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ORION HEALTH LIMITED
Company number 04306308 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ORION HEALTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ORION HEALTH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04306308
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ORION HEALTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ORION HEALTH LIMITED
ORION HEALTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ORION HEALTH LIMITED · statement of 17 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ORION SYSTEMS INTERNATIONAL LTD | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls ORION HEALTH LIMITED
ORION HEALTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Mccrae | Significant influence or control | 6 April 2016 | 1 April 2025 |
Officers · 2 current
Who runs ORION HEALTH LIMITED
ORION HEALTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBERTSON, Lisa | Secretary | 30 July 2025 | — | — |
| PORTER, Bradley James | Director | 1 April 2025 | New Zealander | New Zealand |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPILL, Mark Stewart | Secretary | 22 April 2004 | 1 July 2010 |
| HOBSON, Christopher Healy, Dr | Secretary | 12 February 2003 | 22 April 2004 |
| STONE, Steven Kynaston | Secretary | 17 October 2001 | 12 February 2003 |
| VOLLET, Sylvie | Secretary | 1 July 2010 | 31 March 2011 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 17 October 2001 | 17 October 2001 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 1 October 2014 | 2 December 2017 |
| FACER, Luke | Director | 14 November 2013 | 29 April 2016 |
| HENDERSON, Colin | Director | 14 November 2013 | 29 April 2016 |
| HYDE, Rodney | Director | 14 November 2013 | 17 March 2015 |
| MCCRAE, Ian Richard | Director | 29 April 2016 | 1 April 2025 |
| MCCRAE, Ian Richard | Director | 17 October 2001 | 15 November 2013 |
| PORTER, Lucy Rosemary | Director | 25 November 2021 | 1 April 2025 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 17 October 2001 | 17 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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