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Company

Consort Healthcare (Edinburgh Royal Infirmary) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Consort Healthcare (Edinburgh Royal Infirmary) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. John Wrinn 2021–2024 Director View profile
  2. Amit Rishi Jaysukh Thakrar 2019–2021 Director View profile
  3. Daniel Marinus Maria Vermeer 2018–2019 Director View profile
  4. Matthew James Edwards 2017–2021 Director View profile
  5. Fabio D'Alonzo 2015–2016 Director View profile
  6. David James Swarbrick 2015–2015 Director View profile
  7. Lisa Marie Thomson 2014–2015 Director View profile
  8. Mr David John Lewis 2013–2014 Director View profile
  9. Alastair John Campbell 2011–2013 Director View profile
  10. Louis Javier Falero 2011–2016 Director View profile
  11. John Stephen Gordon 2010–2015 Director View profile
  12. Guilherme Carvalho 2009–2011 Director View profile
  13. Alan Campbell Ritchie 2006–2009 Director View profile
  14. Christopher Loraine Spencer 2006–2009 Director View profile
  15. Anthony Pope 2004–2005 Director View profile
  16. Jeremy Westgarth Millar 2003–2005 Director View profile
  17. Ian Kenneth Rylatt 2002–2006 Director View profile
  18. Michael Archbold 2000–2006 Director View profile
  19. Kevin John Maddick 2000–2005 Director View profile
  20. James Cashmore 1999–2000 Director View profile
  21. Anthony Leon Philip Rabin 1998–2002 Director View profile
  22. Michael William Smith 1998–1999 Director View profile
  23. James Lionel Cohen 1998–2000 Director View profile
  24. Jeffrey Michael Thornton 1998–2005 Director View profile
  25. Reynard Nominees Limited 1998–1998 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1998

Ownership

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.

Group

  1. Consort Healthcare (Edinburgh Royal Infirmary) Limited is controlled by Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited is controlled by Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited is controlled by Equitix Infrastructure 3 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Infrastructure 3 Limited is controlled by Equitix Capital Eurobond 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Capital Eurobond 3 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 40Professional services 20Construction 8Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC187449
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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