---
title: "ASSURA (GHC) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a
json: https://whiteintel.dev/api/public/dossier/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a
identifier: oo:GB-COH-03215764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSURA (GHC) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03215764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a  

## Ownership & control

### Owners / controllers

- **ASSURA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bdb5164-7a8d-50f1-a3e9-f1132456d7e1
- **Mr Paul Andrew Rowlands** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e31033c-50d2-5bbb-a621-b0be497ce51d
- **Mr Paul Andrew Rowlands** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8bd31b0-6fef-426e-a345-8adbb40dbf7a
- **ASSURA FINANCING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e676bd9c-b5b4-527e-a9fe-5d1d2616f165

### UBO chain (walk to the ultimate owner)

1. **ASSURA INVESTMENTS LIMITED** — beneficial owner 87.5% → *ASSURA (GHC) LTD*
1. **Mr Paul Andrew Rowlands** — beneficial owner 100% → *ASSURA (GHC) LTD*
1. **Mr Paul Andrew Rowlands** — beneficial owner 87.5% → *ASSURA (GHC) LTD*
1. **ASSURA FINANCING PLC** — beneficial owner 87.5% → *ASSURA (GHC) LTD*
2. **ASSURA IH LIMITED** — beneficial owner 100% → *ASSURA INVESTMENTS LIMITED*
2. **ASSURA IH LIMITED** — beneficial owner 87.5% → *ASSURA INVESTMENTS LIMITED*
2. **ASSURA IH LIMITED** — beneficial owner 100% → *ASSURA FINANCING PLC*
2. **ASSURA IH LIMITED** — beneficial owner 87.5% → *ASSURA FINANCING PLC*
3. **ASSURA PLC** — beneficial owner 100% → *ASSURA IH LIMITED*
4. **PRIMARY HEALTH PROPERTIES PLC** — beneficial owner 87.5% → *ASSURA PLC*
4. **PRIMARY HEALTH PROPERTIES PLC** — ultimate parent → *ASSURA LIMITED*
4. **PRIMARY HEALTH PROPERTIES PLC** — parent → *ASSURA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03215764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-24
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 41100

### Officers

- HIGGINS, Phil — secretary · appointed 2026-05-07
- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- JAMES, Robert — director · British · appointed 2022-05-24
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NOBLE, Steven David — director · British · appointed 2025-02-11
- TAYLOR, Sarah — director · British · appointed 2023-03-10
- [ASSURA CS LIMITED](https://whiteintel.dev/entity/e27d564e-6f7b-543a-80e6-12c260218d3d) — corporate director · appointed 2018-01-08
- HALL, Matthew Jonathon — secretary · British · appointed 2005-12-12 · resigned 2017-09-20
- WILCOX JONES, Peter Trevor — secretary · British · appointed 1996-07-16 · resigned 2005-12-12
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-06-24 · resigned 1996-07-16
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2017-09-20 · resigned 2026-02-28
- CARROLL, Paul Bryan — director · British · appointed 2017-09-20 · resigned 2019-06-21
- COTTAM, Jayne Marie — director · British · appointed 2017-10-31 · resigned 2025-12-16
- DARKE, Andrew Simon — director · British · appointed 2017-09-20 · resigned 2018-03-31
- DUNMORE, James — director · British · appointed 2021-08-09 · resigned 2022-03-31
- GOULD, Simon Paul — director · British · appointed 2018-01-08 · resigned 2021-06-18
- JONES, Carolyn — director · British · appointed 2017-09-20 · resigned 2017-10-22
- KENYON, Spencer Adrian — director · British · appointed 2017-09-20 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- [Assura Financing Limited](https://whiteintel.dev/entity/e676bd9c-b5b4-527e-a9fe-5d1d2616f165) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-23
- [Assura Investments Limited](https://whiteintel.dev/entity/9bdb5164-7a8d-50f1-a3e9-f1132456d7e1) — 75–100% shares · corporate PSC · England — ceased 2018-02-23
- Mr Paul Andrew Rowlands — 75–100% shares · individual PSC · England — ceased 2017-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03215764
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03215764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSURA (GHC) LTD**. Human view: https://whiteintel.dev/entity/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a · Structured JSON: https://whiteintel.dev/api/public/dossier/0df45cb4-e3d8-5cf2-bca0-05d02e8bd77a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._