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Company

Glasgow Healthcare Facilities (Holdings) Limited

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

Who leads it

Previous officers 18

  1. John Wrinn 2021–2023 Director View profile
  2. David Geoffrey Lewis 2017–2019 Director View profile
  3. John Whittington 2017–2021 Director View profile
  4. Mark Bentley Jackson 2015–2017 Director View profile
  5. Karen Anne Miller 2012–2017 Director View profile
  6. Paul Simon Thompson 2012–2015 Director View profile
  7. Biif Corporate Services Limited 2012–2016 Corporate-director View profile
  8. Sally-Ann Brooks 2011–2017 Director View profile
  9. Stuart Nigel Jones 2011–2016 Director View profile
  10. David Fulton Gilmour 2011–2021 Director View profile
  11. Biif Corporate Services Limited 2011–2011 Corporate-director View profile
  12. Priya Ruth Veerapen 2011–2012 Director View profile
  13. Anita Catherine Gregson 2009–2011 Director View profile
  14. Alan Campbell Ritchie 2009–2009 Director View profile
  15. John Christian Elliot 2008–2009 Director View profile
  16. Andrew David Bruce 2008–2008 Director View profile
  17. Andrew Andreou 2006–2012 Director View profile
  18. Andrew James Gordon 2006–2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2005

Ownership

Owned by (3) 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. Glasgow Healthcare Facilities (Holdings) Limited is controlled by Nvsh Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Nvsh Holdco Limited is controlled by Nvsh Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nvsh Topco 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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.

6 directors on the board

5.6y median 5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 73Professional services 37Construction 18Property 16Finance 10Health and social care 7Utilities 7Other services 3

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
SC290718
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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