Company
PHG Hospitals B Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2022
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.
- PHG Hospital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Group
- PHG Hospitals B Limited
is controlled by PHG Hospital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - PHG Hospital Holdings Limited
is controlled by Phoenix Hospital Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 · source: Companies House PSC register
Ultimately controlled by Phoenix Hospital Group Limited.
14 other companies in this group
- Phoenix Hospital Investments Limited
- ONE Healthcare Partners Limited
- PHG Hospital Holdings Limited
- ONE Hatfield Hospital Limited
- Advanced Cancer Screening Limited
- ONE Healthcare Harley Street Limited
- PHG Hospitals A Limited
- 11046258
- The Weymouth Clinic Limited
- ONE Ashford Hospital LTD
- Phoenix Life Sciences Limited
- Mybreast Limited
- 9 Harley Street Limited
- Phoenix Hospital Group Limited
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.
3 directors on the board
- Andrew Peter Barker Director · appointed 2022
- Ghassan Husni Alusi Director · appointed 2022
- Dr Aubrey Stretton Edward Bristow Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Barker Director · appointed 2022
- Ghassan Husni Alusi Director · appointed 2022
- Dr Aubrey Stretton Edward Bristow Director · appointed 2022
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
- 14550986
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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