Company
AJM Healthcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Lee Robinson 2023-2025 View profile
- Stephen Robert Peck 2019-2026 View profile
- Paul Nicholas Ballard 2018-2023 View profile
- Mark Phillip Perress 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AJM Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Group
- AJM Healthcare Limited
is controlled by AJM Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register - AJM Healthcare Group Limited
is controlled by Project Aria Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-28 · source: Companies House PSC register - Project Aria Bidco Limited
is controlled by Project Aria Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register - Project Aria Midco 2 Limited
is controlled by Project Aria Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register - Project Aria Midco 1 Limited
is controlled by Project Aria Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register - Project Aria Topco Limited
is controlled by FIS Nominee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register - FIS Nominee Limited
is controlled by Livingbridge EP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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- 12956994
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- Agena Group LTD
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- Project Aria Midco 2 Limited
- 13501033
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- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
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- Livingbridge General Partner LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £45,163 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £45,163 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew William Pickering Director · appointed 2026
- Steven Edward Lindsay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew William Pickering Director · appointed 2026
- Steven Edward Lindsay Director · appointed 2026
Left in the last 12 months
- Stephen Robert Peck Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11636752
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data