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CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
06859623
Incorporation Date
2009-03-26
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.balfourbeatty.com/
Source: Companies House

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06859623, and its current status with Companies House is active. The company was incorporated on 26 March 2009 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

One shareholder is currently on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

The Director of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED currently on record is Ion Appuhamy; five officers are currently on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, filed with Companies House. Management authority at CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

IA
Ion Appuhamy ACTIVE

Appointed
2014-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Buckley ACTIVE

Appointed
2021-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gavin Russell ACTIVE

Appointed
2021-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sarah Shutt ACTIVE

Appointed
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sophia Erfan ACTIVE

Appointed
2016-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED sits 2 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BALFOUR BEATTY PLC
United Kingdom

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Frequently Asked Questions

Who owns CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

One shareholder is currently on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED.

What is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's company registration number?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's registration number is 06859623, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED still an active company?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's status on Companies House is listed as active.

When was CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED incorporated?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED was incorporated on 26 March 2009, according to Companies House.

What is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's registered address?

The registered address on file for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED registered as?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

The Director of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED currently on record is Ion Appuhamy; five officers are currently on record for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, filed with Companies House. Management authority at CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED have a parent company or subsidiaries?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED sits 2 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.

Can Zavia monitor changes to CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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