Ramsay Health Care Holdings UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRamsay Health Care (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 96122072People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalAN
Anthony Myles NeilsonCurrent director
Appointed 2026-01-01
Show 24 historical appointments
ND
Natalie DavisResigned director
Resigned 2024-12-02 · 1 yr · Chief Executive Officer
CM
Craig McnallyResigned director
Resigned 2022-01-31 · 2 yrs · Chief Executive Officer & Managing Direc
MR
Martyn RobertsResigned director
Resigned 2022-01-31 · 3 yrs · Group Chief Financial Officer
PA
Peter AllenResigned director
Resigned 2019-07-11 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2018-01-02 · 4 yrs · Chief Executive
MP
Mark PageResigned director
Resigned 2014-12-15 · 3 yrs · Ceo
ME
Mehdi ErfanResigned secretary
Resigned 2013-05-29 · 12 yrs
TH
Tara HastingsResigned secretary
Resigned 2010-07-29 · 2 yrs
JW
Jill WattsResigned director
Resigned 2008-05-01 · 6 yrs · Director
CR
Christopher RexResigned director
Resigned 2007-11-23 · 9 yrs · Chief Operating Officer
PG
Patrick GrierResigned director
Resigned 2007-11-23 · 1 yr · Managing Director
LS
Linda StockResigned director
Resigned 2007-07-10 · 1 yr · Director
HM
Resigned 2007-07-10 · 12 yrs · Director
RN
Richard NewberyResigned secretary
Resigned 2007-07-10 · 2 yrs
AF
Anders FrimanResigned director
Resigned 2006-12-18 · Director
PH
Paul HokfeltResigned director
Resigned 2006-12-18 · Ceo
DH
David HillierResigned director
Resigned 2006-12-18 · 1 yr · C E O
UM
Ulf MattssonResigned director
Resigned 2006-02-20 · Ceo
BL
Bjorn LindhardtResigned director
Resigned 2002-04-29 · 5 yrs · Vp Treasury
PC
Per CarlsonResigned director
Resigned 2002-04-29 · 4 yrs · Cfo
CS
Carl SvalstedtResigned director
Resigned 2001-04-17 · Director
PB
Per BatelsonResigned director
Resigned 2001-04-17 · 4 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-02-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active