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Company

Stonehouse Hospitals Limited

Stonehouse Hospitals Limited is an active UK company (number SC251033), incorporated 2003, with 1 current director, Rebecca Michelle Baxter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Stonehouse Hospitals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alan Peter Fordyce 2019-2022 Director View profile
  2. Rory William Christie 2014-2023 Director View profile
  3. John Mcdonagh 2014-2017 Director View profile
  4. Walter John Dunlop 2008-2014 Director View profile
  5. Allan Gillies Macdonald 2003-2006 Director View profile
  6. Donald Archibald Mckinnon 2003-2008 Director View profile
  7. Raymond Anthony Eve 2003-2006 Director View profile
  8. Peter Johnstone 2016-2021 Secretary View profile
  9. Maclay Murray and Spens LLP 2014-2016 Corporate-secretary View profile
  10. James Muir 2006-2014 Secretary View profile
  11. Stewart Harley Rough 2003-2006 Secretary View profile
  12. James Thomson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2003

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.

Group

  1. Stonehouse Hospitals Limited is controlled by George Street Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. George Street Capital Limited is controlled by PFI (Pacific) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI (Pacific) Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  5. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  6. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 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

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 10Professional services 3Construction 2Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC251033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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