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Albion Healthcare (Oxford) Limited

Hospital activities · Bristol

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Albion Healthcare (Oxford) Holdings 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 193776969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 59 historical
JH
James Christopher HeathCurrent director
Appointed 2026-09-16
+1 other
AL
Antonia Maxine LufkinCurrent director
Appointed 2026-08-01
+9 others
MK
Mark KnightCurrent director
Appointed 2023-03-20 · 3 yrs · Company Director
+49 others
LF
Louis FaleroCurrent director
Appointed 2022-12-31 · 3 yrs · Fund Manager
+51 others
RL
Richard LittleCurrent director
Appointed 2017-03-22 · 9 yrs · Investment Director
+79 others
CorpSpc Management LimitedCurrent secretary
Appointed 2005-03-10 · 21 yrs
+14 others
Show 59 historical appointments
SE
Stephanie ExellResigned director
Resigned 2025-10-10 · Investment Director
AE
Angeliki ExakoustidouResigned director
Resigned 2024-06-01 · 1 yr · Director
AM
Andrew McerlaneResigned director
Resigned 2022-06-01 · 1 yr · Asset Manager
AT
Alexander ThorneResigned director
Resigned 2020-09-07 · 5 yrs · Asset Management Associate
JM
James MinifieResigned director
Resigned 2019-07-31 · Fm Director
NP
Natalia PoupardResigned director
Resigned 2019-03-07 · Asset Manager
JH
James Christopher HeathResigned director
Resigned 2018-10-31 · 1 yr · Company Director
PS
Peter SheldrakeResigned director
Resigned 2018-07-03 · 4 yrs · Director
PD
Philip DoveResigned director
Resigned 2018-05-03 · 1 yr · Coo G4S Fm
PT
Phillip ThorneResigned director
Resigned 2018-05-03 · 1 yr · Company Director
RT
Rachel TurnbullResigned director
Resigned 2018-03-08 · Company Director
PD
Phillip DoddResigned director
Resigned 2017-01-31 · 5 yrs · Company Director
DJ
Darren JonesResigned director
Resigned 2016-03-31 · Accountant
SC
Steven CatlinResigned director
Resigned 2015-06-04 · Operations Director
PF
Paul FisherResigned director
Resigned 2015-06-04 · 1 yr · Company Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Company Director
PR
Paul RitchingsResigned director
Resigned 2014-05-28 · 1 yr · Company Director
RD
Ross DriverResigned director
Resigned 2014-02-04 · 4 yrs · Company Director
GC
Gareth ChapmanResigned director
Resigned 2014-02-04 · 4 yrs · Managing Director
HP
Harvey PownallResigned director
Resigned 2013-01-31 · 2 yrs · Company Director
RH
Richard HoileResigned director
Resigned 2012-12-21 · 1 yr · Investment Director
MW
Mark WaymentResigned director
Resigned 2012-02-21 · 1 yr · Investment Director
GQ
Geoffrey QuaifeResigned director
Resigned 2011-12-19 · 7 yrs · Investment Director
CB
Christopher BlundellResigned director
Resigned 2009-11-19 · 3 yrs · Regional Director
SH
Stephen HornbyResigned director
Resigned 2009-11-19 · 3 yrs · Company Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Investment Manager
TH
Thomas HagaResigned director
Resigned 2008-09-18 · Banker
DM
David McevedyResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
AG
Anita GregsonResigned director
Resigned 2007-04-19 · 5 yrs · Banker
RT
Robert TaylorResigned director
Resigned 2007-01-01 · 7 yrs · Director
JM
John McdonaghResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
RP
Roderick PrimeResigned director
Resigned 2006-05-11 · Group Treasurer
JB
Jasvinder BalResigned director
Resigned 2006-02-28 · Manager
MT
Michael TaylorResigned director
Resigned 2004-11-08 · 2 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2004-08-06 · 1 yr · Finance Director
LW
Lesley WallaceResigned director
Resigned 2004-04-06 · Director
IW
Ian WhitehouseResigned director
Resigned 2004-01-01 · 1 yr · Director
AP
Anthony PopeResigned director
Resigned 2003-06-23 · 2 yrs · Concessions Dir
NM
Nigel MiddletonResigned director
Resigned 2002-11-12 · 6 yrs · Fund Manager
CD
Colin DobellResigned director
Resigned 2002-11-12 · 1 yr · Director
DL
David LindsayResigned director
Resigned 2002-04-09 · 3 yrs · Investment Banker
AA
Andrew AndreouResigned director
Resigned 2002-04-09 · 6 yrs · Director
GP
Gloria PopeResigned secretary
Resigned 2002-04-09 · 2 yrs
JL
John LuckenResigned director
Resigned 2002-04-09 · Director
JH
John HopeResigned director
Resigned 2002-04-09 · 1 yr · Director
CE
Christopher ElliottResigned director
Resigned 2002-04-09 · 11 yrs · Director
BS
Bryan SmithResigned director
Resigned 2002-04-09 · Investment Banker
JJ
John JacksonResigned director
Resigned 2002-04-09 · 2 yrs · Director
RF
Robert FullertonResigned director
Resigned 2002-04-09 · 2 yrs · Comercial Director
CorpSisec LimitedResigned secretary
Resigned 2001-08-28
CorpLoviting LimitedResigned director
Resigned 2001-08-28
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-08-28

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active