Company
Consort Healthcare (Fife) Intermediate Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Richard John Marshall 2023–2025 View profile
- Desmond Mark French 2020–2021 View profile
- Andrew Deacon 2015–2019 View profile
- David Graham Blanchard 2015–2018 View profile
- Elena Giorgiana Wegener 2014–2019 View profile
- George Lawrence Buckley 2014–2018 View profile
- Mr David John Lewis 2013–2013 View profile
- Linda Jayne Thompson 2012–2013 View profile
- Nigel Lelew 2010–2012 View profile
- John Stephen Gordon 2010–2015 View profile
- Michael Melville Brown Ross 2009–2010 View profile
- Jonathan Mark Entract 2009–2009 View profile
- Christopher Loraine Spencer 2009–2009 View profile
- Ion Francis Appuhamy 2008–2009 View profile
- Darren Barclay 2018–2020 View profile
- Nuala Whitbread 2017–2018 View profile
- Sarah Shutt 2017–2017 View profile
- Jennifer Abernethy 2017–2017 View profile
- Daniel James Bliss 2013–2017 View profile
- Nigel John Marshall 2012–2013 View profile
- Simon Jennaway 2009–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2008
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting · notified 2018-09-18 - Consort Healthcare Infrastructure Investments Limited ceased 2018-09-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrared Infrastructure Yield Holdings Limited ceased 2019-12-13
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Consort Healthcare (Fife) Intermediate Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-18 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
- SCM Manco 1 Limited
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
- Alan Campbell Ritchie Director · appointed 2018
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2018
Left in the last 12 months
- Richard John Marshall Director · appointed 2023 · resigned 2025
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.
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
- SC348867
- 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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