Company
Windsor Hill Healthcare Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jeremy Wilson Macartney 2025-2026 View profile
- David Mccaul 2021-2025 View profile
- Laura Ann Mccaul 2021-2025 View profile
- Nicola Caroline Selfridge 2020-2021 View profile
- Barbara Sim 2003-2019 View profile
- Rose De Courcy-Wheeler 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2003
Ownership
Owned by (4) 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.
- Rose De Courcy-Wheeler ceased 2021-08-05
significant influence · notified 2016-04-06 - Barbara Sim ceased 2019-12-03
significant influence · notified 2016-04-06 - Kingsbridge Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2025-09-26 - ABU Holdings Limited ceased 2025-09-26
75-100% shares · notified 2021-08-05
Group
- Windsor Hill Healthcare Limited
is controlled by Rose De Courcy-Wheeler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-08-05 · source: Companies House PSC register
Ultimately controlled by Rose De Courcy-Wheeler.
1 other company 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.
3 directors on the board
- Suresh Tharma Director · appointed 2025
- Mark Simon Regan Director · appointed 2025
- Mark O'Neill Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Suresh Tharma Director · appointed 2025
- Mark Simon Regan Director · appointed 2025
- Mark O'Neill Director · appointed 2026
Left in the last 12 months
- Jeremy Wilson Macartney Director · appointed 2025 · 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
- NI048484
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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