Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Company SC187448 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.
2 directors on the board
- Carl Harvey Dix Director · appointed 2024
- Francesca Kavanagh Director · appointed 2025
1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2024
- Francesca Kavanagh Director · appointed 2025
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.
Business services 38Professional services 20Construction 10Health and social care 3Utilities 3Finance 2Other services 2Property 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.
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
- Consort Healthcare (Edinburgh Royal Infirmary) Limited 2 shared directors
- Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited 2 shared directors
- Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited 2 shared directors
Connected through a shared director
- International Water (TAY) Limited 1 shared director
- Reno (TAY) Limited 1 shared director
- IWL Moray Montrose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC187448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Equitix Infrastructure 3 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ERI Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Francesca Kavanagh Director · appointed 2025
- Carl Harvey Dix Director · appointed 2024
Show 25 former officers
- John Wrinn Director · appointed 2021 · resigned 2024
- Amit Rishi Jaysukh Thakrar Director · appointed 2019 · resigned 2021
- Daniel Marinus Maria Vermeer Director · appointed 2018 · resigned 2019
- Matthew James Edwards Director · appointed 2017 · resigned 2021
- Fabio D'Alonzo Director · appointed 2015 · resigned 2016
- David James Swarbrick Director · appointed 2015 · resigned 2015
- Lisa Marie Thomson Director · appointed 2014 · resigned 2015
- Mr David John Lewis Director · appointed 2013 · resigned 2014
- Alastair John Campbell Director · appointed 2011 · resigned 2013
- Louis Javier Falero Director · appointed 2011 · resigned 2016
- John Stephen Gordon Director · appointed 2010 · resigned 2015
- Guilherme Carvalho Director · appointed 2009 · resigned 2011
- Alan Campbell Ritchie Director · appointed 2006 · resigned 2009
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Anthony Pope Director · appointed 2004 · resigned 2005
- Jeremy Westgarth Millar Director · appointed 2003 · resigned 2005
- Ian Kenneth Rylatt Director · appointed 2002 · resigned 2006
- Michael Archbold Director · appointed 2000 · resigned 2006
- Kevin John Maddick Director · appointed 2000 · resigned 2005
- James Cashmore Director · appointed 1999 · resigned 2000
- Anthony Leon Philip Rabin Director · appointed 1998 · resigned 2002
- Michael William Smith Director · appointed 1998 · resigned 1999
- James Lionel Cohen Director · appointed 1998 · resigned 2000
- Jeffrey Michael Thornton Director · appointed 1998 · resigned 2005
- Reynard Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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