Sovereign Health Care
Company 00085588 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sovereign Health and Insurance Services Limited 8 shared directors
- Sovereign Assured Partners Limited 2 shared directors
- SHC Property Investments Limited 2 shared directors
- Halifax 900 Trust Limited 1 shared director
- Halifax Opportunities Trust 1 shared director
- HOT Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00085588 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/1905 |
| Address | THE WATERFRONT 2ND FLOOR, WEST WING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (36)
- Heffron, David Gerard Director · appointed 2025
- Oldfield, Paul Director · appointed 2025
- Mccallum, Neil Alexander Meason Director · appointed 2023
- Craven, Richard Jonathan Director · appointed 2022
- Hinds, Keith Director · appointed 2020
- Dawson, Andrew David, Dr Director · appointed 2020
- Sedgwick, Susan Margaret Director · appointed 2020
- Stewart, Nerissa Jordan, Ms. Director · appointed 2019
- Stewart, Nerissa Jordan Secretary · appointed 2018
- Davies, Simon Rhys Former Director · appointed 2016 · resigned 2025
- Fortune, Janet Christine Former Director · appointed 2016 · resigned 2025
- Sellars, Julian Scott Former Secretary · appointed 2015 · resigned 2018
- Cummings, Stewart Michael Former Director · appointed 2009 · resigned 2022
- Robb-Webb, Katherine Louise Former Director · appointed 2008 · resigned 2015
- Dugdale, Robert Eddy, Dr Former Director · appointed 2008 · resigned 2020
- Piper, Russell Steven Former Director · appointed 2007 · resigned 2024
- Hudson, Christopher Mark Former Director · appointed 2001 · resigned 2022
- Bower, Michael Stuart Former Director · appointed 2001 · resigned 2022
- Berry, Sarah Elizabeth Former Director · appointed 2000 · resigned 2008
- Child, Dennis Former Director · appointed 1998 · resigned 2017
- Arnold, Sally-Ann Former Director · appointed 1998 · resigned 2000
- Pollard, Linda Former Director · appointed 1997 · resigned 2001
- Austin, Michael Former Director · appointed 1997 · resigned 2016
- Lewis, David John Former Director · appointed 1995 · resigned 2009
- Sunderland, Eric Edgar Former Director · resigned 2002
- Mcgowan, Gerald Former Director · resigned 2005
- Clarke, Joan Former Director · resigned 1999
- Mcghie, Olive Meryl Former Director · resigned 1998
- Benson, Sydney Former Director · resigned 2003
- Hellawell, John Leonard Former Director · resigned 2008
- Bentham, Eric Former Director · resigned 2002
- Clarkson, Gerard Anthony Former Secretary · resigned 1995
- Taylor, Margaret Former Director · resigned 1997
- Johnson, Stephen Noel Former Director · resigned 2008
- Morgan, Frederick Leslie Former Director · resigned 2002
- Blewitt, Dorothy Marianne Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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