---
title: "CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2fcd048-129f-5b3a-bb20-2273e4d4bac7
json: https://whiteintel.dev/api/public/dossier/a2fcd048-129f-5b3a-bb20-2273e4d4bac7
identifier: oo:GB-COH-05456419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05456419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2fcd048-129f-5b3a-bb20-2273e4d4bac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2fcd048-129f-5b3a-bb20-2273e4d4bac7  

## Ownership & control

### Owners / controllers

- **INNISFREE SECONDARY PARTNERS 2 LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e
- **INNISFREE SECONDARY PARTNERS 1 LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0c85e0a8-4d11-587e-82c9-b9aeb640d051

### Holdings / subsidiaries

- **CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/838b5cb6-4786-57f7-944f-706d0f3c8d4f
- **CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/838b5cb6-4786-57f7-944f-706d0f3c8d4f

### 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:** `05456419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-19
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 64209

### Officers

- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED — corporate secretary · appointed 2014-02-01
- BROOKING, David John — director · British · appointed 2021-01-27
- DEAN, Benjamin Christopher Jacob — director · British · appointed 2026-05-01
- WATSON, Benjamin Michael — director · British · appointed 2019-03-01
- BEARDSMORE, Paul Christopher — secretary · appointed 2012-09-11 · resigned 2014-02-01
- MCDONELL, James Andrew — secretary · British · appointed 2005-07-07 · resigned 2010-08-01
- ROWBURY, Timothy James, Mr. — secretary · appointed 2010-08-01 · resigned 2012-09-11
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-05-19 · resigned 2005-07-07
- BANNISTER, Paul Alan — director · United Kingdom · appointed 2011-06-01 · resigned 2012-09-28
- BEAUCHAMP, Simon Richard Thorpe — director · British · appointed 2021-01-27 · resigned 2026-04-30
- BIRLEY SMITH, Gaynor — director · English · appointed 2007-01-08 · resigned 2021-01-27
- CROWTHER, Nicholas John Edward — director · British · appointed 2012-09-28 · resigned 2013-12-05
- CROWTHER, Nicholas John Edward — director · British · appointed 2005-07-07 · resigned 2006-02-09
- DESAI, Julian Kieron — director · British · appointed 2011-01-12 · resigned 2012-09-28
- EDWARDS, Matthew James — director · British · appointed 2012-09-28 · resigned 2013-11-20
- FEGAN, Jennifer — director · British · appointed 2007-02-05 · resigned 2007-05-06
- GAGNON, Martine Caroline — director · French · appointed 2009-10-01 · resigned 2011-06-01
- GEMMELL, June Elizabeth — director · British · appointed 2005-07-07 · resigned 2006-12-13
- GREEN, Gerrard Nicholas Valentine — director · British · appointed 2005-10-24 · resigned 2006-05-17
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-05-19 · resigned 2005-07-07

### Beneficial owners (Persons with Significant Control)

- [Innisfree Secondary Partners 1 Llp](https://whiteintel.dev/entity/0c85e0a8-4d11-587e-82c9-b9aeb640d051) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Innisfree Secondary Partners 2 Llp](https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05456419
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05456419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/a2fcd048-129f-5b3a-bb20-2273e4d4bac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2fcd048-129f-5b3a-bb20-2273e4d4bac7._

_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"._