The Institute of Healthcare Engineering and Estate Management
Company 00895080 Active
Registered charity: The Institute of Healthcare Engineering and Estate Management
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3
directors past 6 years
8 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JAY C Designs LTD 1 shared director
- Strategic Healthcare Associates Limited 1 shared director
- J A Chadwick LTD 1 shared director
- Tewv Estates and Facilities Management Limited 1 shared director
- Downshire Rifle Club Limited 1 shared director
- Aheem LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00895080 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/01/1967 |
| Address | 2 ABINGDON HOUSE, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA HAMPSHIRE, PO5 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (106)
- Warren Duffy Director · appointed 2025
- James Leiper Director · appointed 2025
- Claire Hennessy Director · appointed 2025
- Simon Paul Adamson Director · appointed 2022
- Martyn John William Jeffery Director · appointed 2021
- Richard Douglas Harris Director · appointed 2021
- Peter James Davies Director · appointed 2021
- James Adam Chadwick Director · appointed 2021
- Paul Rodgers Director · appointed 2020
- Tania Louise Davies Secretary · appointed 2019
- Alan Thomas Spraggon Director · appointed 2018
- Alison Jane Ryan Director · appointed 2018
- Nigel James Keery Director · appointed 2013
Show 87 former officers
- William O'Reilly Director · appointed 2025 · resigned 2026
- Alistair Dougald Cameron Director · appointed 2020 · resigned 2025
- Mark Williams Director · appointed 2020 · resigned 2025
- Ian Hinitt Director · appointed 2018 · resigned 2022
- Fenton, Paul John, Mr. Director · appointed 2018 · resigned 2025
- Stephen Thomas Lloyd Director · appointed 2017 · resigned 2021
- Edward Mclaughlan Director · appointed 2017 · resigned 2025
- Peter Sellars Director · appointed 2016 · resigned 2018
- Christopher Edward James Director · appointed 2015 · resigned 2021
- Gary Mortimer Director · appointed 2014 · resigned 2017
- Christopher John Northey Director · appointed 2014 · resigned 2016
- Alan Dennis Gascoine Director · appointed 2014 · resigned 2020
- Philip John Wade Director · appointed 2014 · resigned 2020
- Andrew Mark Ward Director · appointed 2013 · resigned 2017
- John David Allwork Director · appointed 2013 · resigned 2020
- Stephen Mark Batson Director · appointed 2013 · resigned 2018
- Wayne Carr Director · appointed 2012 · resigned 2018
- Mark Paul Richards Director · appointed 2011 · resigned 2018
- Derek Wyndham Chaplin Director · appointed 2011 · resigned 2015
- Annabelle Morgan Secretary · appointed 2011 · resigned 2018
- Anthony Webster Director · appointed 2011 · resigned 2013
- Marsh, Graham, Mr. Director · appointed 2011 · resigned 2014
- John Joseph Crawford Director · appointed 2009 · resigned 2014
- Harry Waugh Director · appointed 2009 · resigned 2014
- Ivan James Little Director · appointed 2009 · resigned 2014
- Robert John Chatwin Director · appointed 2009 · resigned 2010
- Gordon Mckeown Director · appointed 2008 · resigned 2013
- Michael Andrew Ralph Director · appointed 2008 · resigned 2010
- Paul Kingsmore Director · appointed 2008 · resigned 2012
- Graham Alan Stanton Director · appointed 2008 · resigned 2013
- Douglas Donald Ward Director · appointed 2008 · resigned 2008
- Robert Smith Director · appointed 2008 · resigned 2010
- Robert Smith Spencer Director · appointed 2008 · resigned 2009
- Richard Ernest Nugent Director · appointed 2007 · resigned 2009
- Patel, Manjuben, Dr Director · appointed 2007 · resigned 2010
- Neil Howard Davies Director · appointed 2007 · resigned 2010
- William Alan Mosedale Director · appointed 2007 · resigned 2009
- Roland Herbert Browne Director · appointed 2007 · resigned 2009
- Ian Svenson Director · appointed 2007 · resigned 2008
- Philip John Long Secretary · appointed 2006 · resigned 2011
- Phillip Anthony Nedin Director · appointed 2006 · resigned 2008
- Anthony Raymond Hayward Director · appointed 2005 · resigned 2007
- William Stewart Henry Millar Director · appointed 2005 · resigned 2021
- Peter Michael Dunn Director · appointed 2005 · resigned 2011
- Andrew Wavell Director · appointed 2005 · resigned 2011
- Gregory Markham Director · appointed 2004 · resigned 2021
- Sinclair Aubrey Webster Director · appointed 2004 · resigned 2005
- William Anthony Askew Director · appointed 2004 · resigned 2007
- Malcolm John Thomas Director · appointed 2004 · resigned 2007
- David Laing Caldwell Browning Director · appointed 2003 · resigned 2007
- Darryn Andrew Kerr Director · appointed 2003 · resigned 2010
- David Ladbury Hall Director · appointed 2003 · resigned 2007
- Peter Wearmouth Director · appointed 2002 · resigned 2004
- Clive Arthur Plested Director · appointed 2001 · resigned 2007
- John Parkin Director · appointed 2001 · resigned 2007
- Malcolm Charles Vincent Director · appointed 2001 · resigned 2005
- Alan John Hambidge Director · appointed 2001 · resigned 2005
- William Wallace Murray Director · appointed 2000 · resigned 2002
- Stanley Clark Director · appointed 1999 · resigned 2005
- James Ian Cook Director · appointed 1998 · resigned 2004
- Louis William Michael Arrowsmith Director · appointed 1998 · resigned 2000
- John Swinhoe Director · appointed 1998 · resigned 2004
- David Svenson Director · appointed 1998 · resigned 2008
- Steven David Palmer Director · appointed 1998 · resigned 2000
- Andrew Duncan Lithgow Director · appointed 1997 · resigned 2003
- James Thomas George Webster Director · appointed 1996 · resigned 1998
- Delme Griffiths Director · appointed 1996 · resigned 2000
- Rowland Herbert Browne Director · appointed 1996 · resigned 1998
- Michael Julian Carter Director · appointed 1995 · resigned 1999
- Roger Jack Sear Director · appointed 1995 · resigned 2003
- George William Martin Leahy Director · appointed 1995 · resigned 2001
- William Reginald Pym Secretary · appointed 1995 · resigned 2006
- John Wilson Director · appointed 1994 · resigned 1995
- Davies, Ceri, Professor Director · appointed 1994 · resigned 1996
- Keith Bernard Worsell Director · appointed 1992 · resigned 1998
- Vincent Edward Jones Director · appointed 1992 · resigned 1998
- Nigel Roland Neville Director · appointed 1992 · resigned 1995
- William Percy Lawrence Director · appointed 1992 · resigned 1998
- William John Smith Director · appointed 1992 · resigned 1994
- John Brian Packer Director · resigned 1992
- Joseph Ross Gilderoy Director · resigned 1992
- David John Wicks Director · resigned 2008
- William Nicholas Director · resigned 1996
- Graham Dalton Fisher Director · resigned 1995
- Richard Pell Boyce Director · resigned 2009
- John Alfred Blain Secretary · resigned 1995
- Lawrence Reginald Frederick House Director · resigned 1994
Showing the 100 most recent of 106 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record