The New Victoria Hospital Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Occupational Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-08 · No cessation recorded
Source record 146647917Show 1 ceased record
The Victoria FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-08
Source record 146647916People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2025-08-08 · 1 yr
PL
Philip Anthony Enright LuceCurrent director
Appointed 2025-08-08 · 1 yr · Director
Show 27 historical appointments
NS
Naveed ShahResigned director
Resigned 2025-02-10 · Company Director
DM
David MarshallResigned director
Resigned 2023-06-06 · 2 yrs · Chief Executive
PW
Peter WillsonResigned director
Resigned 2021-09-27 · 3 yrs · Consultant Surgeon
HB
Hilda BradburyResigned director
Resigned 2021-04-26 · 4 yrs · Retired Hospital Director
AP
Andrew PoullisResigned director
Resigned 2019-09-30 · 1 yr · Doctor
AC
Anthony CookeResigned director
Resigned 2019-09-30 · 5 yrs · Company Director
CH
Catherine HeardResigned secretary
Resigned 2015-06-01 · 3 yrs
CM
Catriona MackayResigned director
Resigned 2015-01-28 · 4 yrs · Executive Coach
MM
Martin MatthewsResigned director
Resigned 2013-11-27 · 10 yrs · Company Director
MC
Mark CurtisResigned director
Resigned 2013-09-25 · 6 yrs · Consultant Surgeon
CH
Resigned 2013-03-27 · Hospital Chief Executive
PM
Peter MarquandResigned director
Resigned 2011-07-19 · 5 yrs · Solicitor
PR
Peter Rigby JonesResigned secretary
Resigned 2011-01-28 · 4 yrs
JL
John LanganResigned director
Resigned 2011-01-28 · 3 yrs · Company Director
RL
Robin LeachResigned director
Resigned 2011-01-28 · 6 yrs · Consultant Surgeon
PR
Peter Rigby JonesResigned director
Resigned 2011-01-28 · Finanace Director
JH
John HamblinResigned director
Resigned 2011-01-28 · 14 yrs · Chartered Accountant
GB
Graham BallResigned director
Resigned 2011-01-28 · 14 yrs · Director
PC
Padraig CarleyResigned secretary
Resigned 2007-01-24 · 2 yrs · Accountant
DK
Declan KeaneResigned director
Resigned 2007-01-24 · 4 yrs · Medical Consultant
PR
Peter Rigby JonesResigned director
Resigned 2007-01-24 · 2 yrs · Accountant
RK
Resigned 2006-08-11 · Director
FG
Francis GormleyResigned director
Resigned 2006-08-11 · 4 yrs · Property Developer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active