Curatio Healthcare Investments Limited
Company 14525468 Active
Connected board network
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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.
7 directors on the board
- Strange, Thomas William John Shaw Le, Dr Director · appointed 2023
- Lowe Ferdinand Sporre Director · appointed 2023
- Jaime Perez-Maura Gortazar Director · appointed 2025
- Peter John Moore Director · appointed 2022
- Fredrik Olof Berthier Gyllenram Director · appointed 2023
- Wolf, Tilo Torsten Wigand, Dr. Director · appointed 2025
- Jean-Luc Devleeschauwer Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Strange, Thomas William John Shaw Le, Dr Director · appointed 2023
- Lowe Ferdinand Sporre Director · appointed 2023
- Fredrik Olof Berthier Gyllenram Director · appointed 2023
- Jean-Luc Devleeschauwer Director · appointed 2023
Portfolio (3)
- Jaime Perez-Maura Gortazar Director · appointed 2025
- Peter John Moore Director · appointed 2022
- Wolf, Tilo Torsten Wigand, Dr. Director · appointed 2025
Left in the last 12 months
- Nicolas Ploquin Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spaicol Germany Limited 2 shared directors
Connected through a shared director
- Alliance Medical Group Limited 1 shared director
- Icon Infrastructure Operations (Sterling) LTD 1 shared director
- Ichoice Health Limited 1 shared director
- Strategic Storage LTD 1 shared director
- Indigo Care UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14525468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2022 |
| Address | 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Icon Euro Infra Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Icon Infrastructure LLP ceased 2023-01-09
significant influence · notified 2022-12-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spaicol Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Mercurius Health UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (9)
- Jaime Perez-Maura Gortazar Director · appointed 2025
- Wolf, Tilo Torsten Wigand, Dr. Director · appointed 2025
- Fredrik Olof Berthier Gyllenram Director · appointed 2023
- Strange, Thomas William John Shaw Le, Dr Director · appointed 2023
- Jean-Luc Devleeschauwer Director · appointed 2023
- Lowe Ferdinand Sporre Director · appointed 2023
- Peter John Moore Director · appointed 2022
Show 2 former officers
- Nicolas Ploquin Director · appointed 2024 · resigned 2025
- Michael John Allen Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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