---
title: "KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64
json: https://whiteintel.dev/api/public/dossier/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64
identifier: oo:GB-COH-05094413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05094413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64  

## Ownership & control

### Owners / controllers

- **AM HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354
- **EQUITIX INNOVA PROJECT INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7
- **AM HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354
- **EQUITIX INNOVA PROJECT INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7

### Holdings / subsidiaries

- **KEY HEALTH SERVICES (ADDENBROOKES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/383e1fd0-a3b6-569e-91b1-544ee356ce9a
- **KEY HEALTH SERVICES (ADDENBROOKES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/383e1fd0-a3b6-569e-91b1-544ee356ce9a

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

A **29-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:** `05094413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-05
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Profit / (loss) | -£584,320 |
| Net assets | -£21,681,582 |
| Cash | £10,056,889 |
| Shareholder funds | £5,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2008-05-14
- BOND, Josh Callum — director · British · appointed 2024-10-04
- CUNNINGHAM, Kevin Alistair — director · Scottish · appointed 2026-01-09
- EDWARDS, Matthew James — director · British · appointed 2023-09-29
- GILL, Paul Ellis — director · British · appointed 2019-10-15
- CANHAM, Michael Derek — secretary · British · appointed 2004-11-23 · resigned 2008-05-14
- FORSTER, Garry James — secretary · British · appointed 2004-07-08 · resigned 2004-11-23
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2004-04-05 · resigned 2004-07-08
- ACUTT, Bryan Michael — director · British · appointed 2022-06-07 · resigned 2023-09-29
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BROOKING, David John — director · British · appointed 2006-09-08 · resigned 2009-10-22
- CANHAM, Michael Derek — director · British · appointed 2008-07-24 · resigned 2018-12-18
- CAVILL, John Ivor — director · British · appointed 2022-04-13 · resigned 2022-06-07
- CAVILL, John Ivor — director · British · appointed 2016-02-22 · resigned 2021-12-17
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-03-19 · resigned 2010-03-05
- COOPER, Ross — director · British · appointed 2009-10-22 · resigned 2013-01-07
- GRAHAM, John — director · British · appointed 2006-11-21 · resigned 2008-02-13
- GREGSON, Anita Catherine — director · British · appointed 2009-03-19 · resigned 2012-07-06
- HAGA, Thomas Justin — director · British · appointed 2012-07-06 · resigned 2012-11-22
- HOILE, Richard David — director · British · appointed 2012-11-22 · resigned 2014-07-25

### Beneficial owners (Persons with Significant Control)

- [Am Holdco Limited](https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Equitix Innova Project Investments Limite](https://whiteintel.dev/entity/8cd62ef0-8c6d-52f1-a89c-d7fabe358ed7) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05094413
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05094413/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05094413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED**. Human view: https://whiteintel.dev/entity/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64._

_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"._