Windsor Hill Healthcare Limited
Company NI048484 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.
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
- David Mccaul Director · appointed 2021 · resigned 2025
- Laura Ann Mccaul Director · appointed 2021 · resigned 2025
- 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.
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
- Kingsbridge Healthcare Group Limited 3 shared directors
- Jupiter 1 Topco Limited 2 shared directors
- Jupiter 1 Holdco Limited 2 shared directors
- Jupiter 1 Midco Limited 2 shared directors
- Jupiter 1 Bidco Limited 2 shared directors
- Kingsbridge Private Hospital North West Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI048484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (9)
- Mark O'Neill Director · appointed 2026
- Suresh Tharma Director · appointed 2025
- Mark Simon Regan Director · appointed 2025
Show 6 former officers
- Jeremy Wilson Macartney Director · appointed 2025 · resigned 2026
- David Mccaul Director · appointed 2021 · resigned 2025
- Laura Ann Mccaul Director · appointed 2021 · resigned 2025
- Nicola Caroline Selfridge Director · appointed 2020 · resigned 2021
- Barbara Sim Director · appointed 2003 · resigned 2019
- Rose De Courcy-Wheeler Secretary · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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