# Ravensbourne Health Services (Holdings) Limited

## Details

- **Company number:** [05061060](https://find-and-update.company-information.service.gov.uk/company/05061060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2004
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAVEAU, Agnieszka | director | 24 Apr 2026 | 1 Sep 2026 |
| EXELL, Stephanie Ann | director | 2 Sep 2019 | 1 Sep 2026 |
| THORNE, Alexander Victor | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Portal) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Infrastructure Investments (Portal) Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£8,178,819 | £10,160,359 | 0 |
| 31 Mar 2024 | £6,723,010 | £10,834,347 | £9,294,156 | 0 |



## Owned by

Ravensbourne Health Services (Holdings) Limited → [Infrastructure Investments (Portal) Gp Limited](/company/04170097) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449)



## Controls

- [Ravensbourne Health Services Limited](/company/05060875) (05060875)



## Directors' other companies

- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Investment Limited](/company/12097709)
- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Holding Limited](/company/12099853)
- [THORNE, Alexander Victor](/person/5387571) - director at [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460)
- [THORNE, Alexander Victor](/person/5387571) - director at [Prospect Healthcare (Hinchingbrooke) Limited](/company/04844461)
- [THORNE, Alexander Victor](/person/5387571) - director at [Hadfield Healthcare Partnerships Holding Limited](/company/05189884)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ravensbourne Health Services Limited](/company/05060875)
- [THORNE, Alexander Victor](/person/5387571) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)
- [THORNE, Alexander Victor](/person/5387571) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ealing Schools Partnerships Holdings Limited](/company/04545766)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ealing Care Alliance (Holdings) Limited](/company/05073061)



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