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Company

Stobhill Healthcare Facilities Limited

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

Who leads it

Previous officers 19

  1. John Wrinn 2021–2023 Director View profile
  2. Jonathan Peter Brown 2017–2021 Director View profile
  3. Richard James Thompson 2013–2017 Director View profile
  4. Paul Mcculloch 2013–2017 Director View profile
  5. Biif Corporate Services Limited 2012–2016 Corporate-director View profile
  6. Kenneth Andrew Mclellan 2012–2013 Director View profile
  7. David Fulton Gilmour 2011–2021 Director View profile
  8. Alan Campbell Ritchie 2009–2013 Director View profile
  9. Anita Catherine Gregson 2009–2012 Director View profile
  10. Kenneth Mclellab 2009–2009 Director View profile
  11. Bruce Warren Dalgleish 2009–2012 Director View profile
  12. Biif Corporate Services Limited 2009–2011 Corporate-director View profile
  13. Anastasios Christakis 2009–2010 Director View profile
  14. John Christian Elliot 2008–2008 Director View profile
  15. Brian Mervyn Semple 2008–2009 Director View profile
  16. Andrew David Bruce 2008–2008 Director View profile
  17. David Andrew Murray Adams 2005–2006 Director View profile
  18. Andrew Andreou 2005–2008 Director View profile
  19. Andrew James Gordon 2005–2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2004

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. Stobhill Healthcare Facilities Limited is controlled by Stobhill Healthcare Facilities (Holdings) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stobhill Healthcare Facilities (Holdings) Limited is controlled by PFI Infrastructure Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Stobhill Healthcare Facilities Limited is unusually long; showing the first 10 steps.

13 other companies 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 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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
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 36Professional services 20Construction 9Health 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.

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
SC275420
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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