MILLBROOK HEALTHCARE HOLDINGS LIMITED
MILLBROOK HEALTHCARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11935668, and its current status with Companies House is active. The company was incorporated on 9 April 2019 and lists its registered address as Southampton, United Kingdom. 5 shareholders are on record for MILLBROOK HEALTHCARE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for MILLBROOK HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAIRNGORM CAPITAL PARTNERS II LP, holding 80% — a majority holding — followed by CAIRNGORM CAPITAL PARTNERS II CO-INVEST L.P. at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAIRNGORM CAPITAL PARTNERS II LP | 80% | Companies House | |
| CAIRNGORM CAPITAL PARTNERS II CO-INVEST L.P. | 20% | Companies House | |
| LEE DAVIES | 3.5% | Companies House | |
| ANDREW CRAWSHAW | 2.3% | Companies House | |
| MICHAEL KERINS | 1.5% | Companies House |
Officers
4
Three of the 4 officer records shown for MILLBROOK HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-08-04), Mark Robson (appointed 2023-09-01) and Timothy Jones (appointed 2024-03-20) all serve as Director. The remaining 1 record shown (Amit Thaper) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MILLBROOK HEALTHCARE HOLDINGS 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.
Group Structure
MILLBROOK HEALTHCARE HOLDINGS LIMITED sits 1 level below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Cairngorm Capital Partners II, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILLBROOK HEALTHCARE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Cairngorm Capital Partners II, L.P.
United Kingdom
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Frequently Asked Questions
Who owns MILLBROOK HEALTHCARE HOLDINGS LIMITED?
Five shareholders are currently on record for MILLBROOK HEALTHCARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAIRNGORM CAPITAL PARTNERS II LP, holding 80% — a majority holding — followed by CAIRNGORM CAPITAL PARTNERS II CO-INVEST L.P. at 20%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MILLBROOK HEALTHCARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MILLBROOK HEALTHCARE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MILLBROOK HEALTHCARE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MILLBROOK HEALTHCARE HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is MILLBROOK HEALTHCARE HOLDINGS LIMITED's company registration number?
MILLBROOK HEALTHCARE HOLDINGS LIMITED's registration number is 11935668, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MILLBROOK HEALTHCARE HOLDINGS LIMITED still an active company?
MILLBROOK HEALTHCARE HOLDINGS LIMITED's status on Companies House is listed as active.
When was MILLBROOK HEALTHCARE HOLDINGS LIMITED incorporated?
MILLBROOK HEALTHCARE HOLDINGS LIMITED was incorporated on 9 April 2019, according to Companies House.
What is MILLBROOK HEALTHCARE HOLDINGS LIMITED's registered address?
The registered address on file for MILLBROOK HEALTHCARE HOLDINGS LIMITED is Southampton, United Kingdom.
What legal structure is MILLBROOK HEALTHCARE HOLDINGS LIMITED registered as?
MILLBROOK HEALTHCARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MILLBROOK HEALTHCARE HOLDINGS LIMITED?
Three of the 4 officer records shown for MILLBROOK HEALTHCARE HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Crawshaw (appointed 2022-08-04), Mark Robson (appointed 2023-09-01) and Timothy Jones (appointed 2024-03-20) all serve as Director. The remaining 1 record shown (Amit Thaper) is a former appointment that has since been resigned. Management authority at MILLBROOK HEALTHCARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MILLBROOK HEALTHCARE HOLDINGS LIMITED have a parent company or subsidiaries?
MILLBROOK HEALTHCARE HOLDINGS LIMITED sits 1 level below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MILLBROOK HEALTHCARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLBROOK HEALTHCARE HOLDINGS 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 MILLBROOK HEALTHCARE HOLDINGS 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 MILLBROOK HEALTHCARE HOLDINGS 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 5 October 2026.