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Companies/05538276

Consort Healthcare (Birmingham) Holdings Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Infrastructure Investments Trafalgar LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-29 · No cessation recorded

Source record 106019391
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109833429
Bbpf LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109833430
Show 1 ceased record
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 109825379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
KM
Katherine MorganCurrent director
Appointed 2026-08-07
+24 others
WM
William MorrisCurrent director
Appointed 2021-11-15 · 4 yrs · Director
+26 others
BW
Brian WalkerCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director
+9 others
SW
Stephen WorthyCurrent director
Appointed 2019-08-27 · 7 yrs · Investment Director
+3 others
CorpPario LimitedCurrent secretary
Appointed 2019-07-25 · 7 yrs
+54 others
Show 30 historical appointments
JC
Jonathan CarterResigned director
Resigned 2025-10-13 · Asset Manager
AD
Andrew DeaconResigned director
Resigned 2021-11-26 · 3 yrs · Director
MH
Mark HoldenResigned director
Resigned 2021-05-21 · 2 yrs · Investment Director
JH
James HeathResigned director
Resigned 2019-08-07 · 1 yr · Director
LG
Lynn GladwellResigned director
Resigned 2018-02-28 · 1 yr · Solicitor
EW
Elena Giorgiana WegenerResigned director
Resigned 2016-10-18 · 5 yrs · Director
DW
David WilliamsResigned director
Resigned 2016-02-01 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2013-07-26 · 8 yrs · Investment Director
JO
James O HalloranResigned director
Resigned 2012-05-18 · 3 yrs · Director
DS
David SwarbrickResigned director
Resigned 2011-10-26 · 6 yrs · Director
LT
Linda ThompsonResigned director
Resigned 2011-01-17 · 2 yrs · Regional Director
NL
Nigel LelewResigned director
Resigned 2010-09-30 · 1 yr · Operations Director
MP
Miles PoolResigned director
Resigned 2010-03-24 · Banker
CE
Colin ExfordResigned director
Resigned 2010-01-27 · 2 yrs · Banker
NM
Nitesh MistryResigned director
Resigned 2009-01-29 · Banker
GQ
Geoffrey QuaifeResigned director
Resigned 2007-09-20 · 10 yrs · Asset Manager
PH
Phillip HallResigned director
Resigned 2006-12-20 · 2 yrs · Managing Director Head Of Infr
KM
Kevin MaddickResigned director
Resigned 2006-12-20 · 3 yrs · Senor Director
PC
Phillip CooperResigned director
Resigned 2006-09-27 · 5 yrs · Director
MR
Michael RossResigned director
Resigned 2006-06-30 · 4 yrs · Chartered Civil Engineer
CS
Christopher SpencerResigned director
Resigned 2006-06-30 · 2 yrs · Engineer
JH
James Hall SmithResigned director
Resigned 2005-09-05 · 2 yrs · Director
GS
Gavin SmythResigned director
Resigned 2005-09-05 · 1 yr · Director
MA
Michael ArchboldResigned director
Resigned 2005-09-05 · Director
JE
Jonathan EntractResigned director
Resigned 2005-09-05 · 2 yrs · Director
IR
Ian RylattResigned director
Resigned 2005-09-05 · Director
JT
Jeffrey ThorntonResigned director
Resigned 2005-09-05 · 1 yr · Director
CorpReynard Nominees LimitedResigned director
Resigned 2005-08-16 · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active