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Company · Southampton

Millbrook Healthcare Subco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Millbrook Healthcare Subco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Caleb Joachim Atkins 2023-2024 Director View profile
  2. Lee Davies 2023-2024 Director View profile
  3. Charles David Skinner 2019-2021 Director View profile
  4. Phillip John Campling 2019-2023 Director View profile
  5. Michael Kerins 2019-2023 Director View profile
  6. Joshua Mark Chilton 2019-2019 Director View profile
  7. Andrew David Steel 2019-2019 Director View profile
  8. Amit Thaper 2019-2019 Director View profile
  9. Michael David Killick 2021-2022 Secretary View profile
  10. Charles David Skinner 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/04/2019
Registered office
Southampton
Previous names
Cairngorm Acquisitions 9 Subco Limited (until 21/04/2021)
Cairngorm Acquisitions 9 Noteco Limited (until 09/07/2019)

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.

Group

  1. Millbrook Healthcare Subco Limited is controlled by Millbrook Healthcare Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  2. Millbrook Healthcare Midco Limited is controlled by Millbrook Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  3. Millbrook Healthcare Holdings Limited is controlled by Cairngorm Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Cairngorm Capital Partners LLP.

19 other companies in this group

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.

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

3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 11Professional services 6Health and social care 3Dormant 2Manufacturing 2Retail and trade 2Arts and leisure 1

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
11936153
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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