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Company

The Institute of Healthcare Engineering and Estate Management

The Institute of Healthcare Engineering and Estate Management is an active UK company (number 00895080), incorporated 1967, with 12 current directors including Warren Duffy and James Leiper. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 93

  1. William O'Reilly 2025-2026 Director View profile
  2. Alistair Dougald Cameron 2020-2025 Director View profile
  3. Mark Williams 2020-2025 Director View profile
  4. Ian Hinitt 2018-2022 Director View profile
  5. Paul John Fenton 2018-2025 Director View profile
  6. Stephen Thomas Lloyd 2017-2021 Director View profile
  7. Edward Mclaughlan 2017-2025 Director View profile
  8. Peter Sellars 2016-2018 Director View profile
  9. Christopher Edward James 2015-2021 Director View profile
  10. Gary Mortimer 2014-2017 Director View profile
  11. Christopher John Northey 2014-2016 Director View profile
  12. Alan Dennis Gascoine 2014-2020 Director View profile
  13. Philip John Wade 2014-2020 Director View profile
  14. Andrew Mark Ward 2013-2017 Director View profile
  15. John David Allwork 2013-2020 Director View profile
  16. Stephen Mark Batson 2013-2018 Director View profile
  17. Wayne Carr 2012-2018 Director View profile
  18. Mark Paul Richards 2011-2018 Director View profile
  19. Derek Wyndham Chaplin 2011-2015 Director View profile
  20. Anthony Webster 2011-2013 Director View profile
  21. Graham Marsh 2011-2014 Director View profile
  22. John Joseph Crawford 2009-2014 Director View profile
  23. Harry Waugh 2009-2014 Director View profile
  24. Ivan James Little 2009-2014 Director View profile
  25. Robert John Chatwin 2009-2010 Director View profile
  26. Gordon Mckeown 2008-2013 Director View profile
  27. Michael Andrew Ralph 2008-2010 Director View profile
  28. Paul Kingsmore 2008-2012 Director View profile
  29. Graham Alan Stanton 2008-2013 Director View profile
  30. Douglas Donald Ward 2008-2008 Director View profile
  31. Robert Smith 2008-2010 Director View profile
  32. Robert Smith Spencer 2008-2009 Director View profile
  33. Richard Ernest Nugent 2007-2009 Director View profile
  34. Dr Manjuben Patel 2007-2010 Director View profile
  35. Neil Howard Davies 2007-2010 Director View profile
  36. William Alan Mosedale 2007-2009 Director View profile
  37. Roland Herbert Browne 2007-2009 Director View profile
  38. Ian Svenson 2007-2008 Director View profile
  39. Phillip Anthony Nedin 2006-2008 Director View profile
  40. David Svenson 2006-2008 Director View profile
  41. Anthony Raymond Hayward 2005-2007 Director View profile
  42. William Stewart Henry Millar 2005-2021 Director View profile
  43. Peter Michael Dunn 2005-2011 Director View profile
  44. Andrew Wavell 2005-2011 Director View profile
  45. Gregory Markham 2004-2021 Director View profile
  46. Sinclair Aubrey Webster 2004-2005 Director View profile
  47. William Anthony Askew 2004-2007 Director View profile
  48. Malcolm John Thomas 2004-2007 Director View profile
  49. David Laing Caldwell Browning 2003-2007 Director View profile
  50. Darryn Andrew Kerr 2003-2010 Director View profile
  51. David Ladbury Hall 2003-2007 Director View profile
  52. Peter Wearmouth 2002-2004 Director View profile
  53. Clive Arthur Plested 2001-2007 Director View profile
  54. John Parkin 2001-2007 Director View profile
  55. Malcolm Charles Vincent 2001-2005 Director View profile
  56. Alan John Hambidge 2001-2005 Director View profile
  57. William Wallace Murray 2000-2002 Director View profile
  58. Stanley Clark 1999-2005 Director View profile
  59. James Ian Cook 1998-2004 Director View profile
  60. Louis William Michael Arrowsmith 1998-2000 Director View profile
  61. John Swinhoe 1998-2004 Director View profile
  62. Steven David Palmer 1998-2000 Director View profile
  63. Andrew Duncan Lithgow 1997-2003 Director View profile
  64. James Thomas George Webster 1996-1998 Director View profile
  65. Delme Griffiths 1996-2000 Director View profile
  66. Rowland Herbert Browne 1996-1998 Director View profile
  67. Michael Julian Carter 1995-1999 Director View profile
  68. Roger Jack Sear 1995-2003 Director View profile
  69. George William Martin Leahy 1995-2001 Director View profile
  70. John Wilson 1994-1995 Director View profile
  71. Professor Ceri Davies 1994-1996 Director View profile
  72. Keith Bernard Worsell 1992-1998 Director View profile
  73. Vincent Edward Jones 1992-1998 Director View profile
  74. Nigel Roland Neville 1992-1995 Director View profile
  75. William Percy Lawrence 1992-1998 Director View profile
  76. William John Smith 1992-1994 Director View profile
  77. John Brian Packer 1992 Director View profile
  78. Joseph Ross Gilderoy 1992 Director View profile
  79. David John Wicks 2008 Director View profile
  80. William Nicholas 1996 Director View profile
  81. Graham Dalton Fisher 1995 Director View profile
  82. Richard Pell Boyce 2009 Director View profile
  83. Lawrence Reginald Frederick House 1994 Director View profile
  84. Mark Beatty 1992 Director View profile
  85. Malcolm Brooke 1996 Director View profile
  86. Eric Anthony Hall 1993 Director View profile
  87. William Melville Gillen 1995 Director View profile
  88. Colin Astley 2006 Director View profile
  89. Raymond George Kensett 1996 Director View profile
  90. Annabelle Morgan 2011-2018 Secretary View profile
  91. Philip John Long 2006-2011 Secretary View profile
  92. William Reginald Pym 1995-2006 Secretary View profile
  93. John Alfred Blain 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1967
Also a registered charity
The Institute of Healthcare Engineering and Estate Management

Group

No further corporate or individual controller is recorded above The Institute of Healthcare Engineering and Estate Management on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

12 directors on the board

5y median 4.7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 3Arts and leisure 1Business services 1Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00895080
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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