---
title: "THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e867f80-9908-5413-9c37-e59664ff18f5
json: https://whiteintel.dev/api/public/dossier/5e867f80-9908-5413-9c37-e59664ff18f5
identifier: oo:GB-COH-05456392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05456392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e867f80-9908-5413-9c37-e59664ff18f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e867f80-9908-5413-9c37-e59664ff18f5  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5

### Holdings / subsidiaries

- **THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56eb6cd6-947b-537b-b28f-50573d074aa3
- **THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56eb6cd6-947b-537b-b28f-50573d074aa3

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05456392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-19
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 70100

### Officers

- [SPC MANAGEMENT LIMITED](https://whiteintel.dev/entity/6217a10c-2774-5857-a2d5-326a337204cc) — corporate secretary · appointed 2005-06-23
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2024-09-30
- DEAN, Benjamin Christopher Jacob — director · British · appointed 2026-03-02
- FALERO, Louis Javier — director · British · appointed 2025-11-30
- WATSON, Alastair James — director · British · appointed 2016-04-28
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-05-19 · resigned 2005-06-23
- ANDREOU, Andrew — director · British · appointed 2005-06-23 · resigned 2008-06-30
- BEAUCHAMP, Simon Richard Thorpe — director · British · appointed 2019-09-27 · resigned 2026-03-02
- BEAZLEY-LONG, Graham Maurice — director · British · appointed 2008-09-09 · resigned 2015-10-26
- BIRCH, Alan Edward — director · English · appointed 2021-09-15 · resigned 2024-09-30
- BIRCH, Alan Edward — director · English · appointed 2018-01-23 · resigned 2018-08-07
- BLUNDELL, Christopher John — director · British · appointed 2008-10-01 · resigned 2017-03-22
- DODD, Phillip Joseph — director · British · appointed 2013-05-01 · resigned 2019-10-17
- FINEGAN, Andrea — director · German · appointed 2005-06-23 · resigned 2007-11-27
- GETHIN, Ian Richard — director · British · appointed 2005-12-22 · resigned 2008-05-02
- GRAHAM, John — director · British · appointed 2015-10-26 · resigned 2018-05-23
- HARDINGHAM, David Robert — director · British · appointed 2021-01-29 · resigned 2021-09-15
- HARDINGHAM, David Robert — director · British · appointed 2018-08-07 · resigned 2020-07-15
- HARDINGHAM, David Robert — director · British · appointed 2017-03-22 · resigned 2018-01-23
- JAMES, Christopher — director · British · appointed 2018-10-24 · resigned 2019-09-27

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Innisfree M&G Ppp Llp](https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05456392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05456392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED**. Human view: https://whiteintel.dev/entity/5e867f80-9908-5413-9c37-e59664ff18f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e867f80-9908-5413-9c37-e59664ff18f5._

_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"._