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
Network
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Who leads it
- Warren DuffyDirector · since 2025
- James LeiperDirector · since 2025
- Claire HennessyDirector · since 2025
- Simon Paul AdamsonDirector · since 2022
- Martyn John William JefferyDirector · since 2021
- Richard Douglas HarrisDirector · since 2021
- Peter James DaviesDirector · since 2021
- James Adam ChadwickDirector · since 2021
- Paul RodgersDirector · since 2020
- Alan Thomas SpraggonDirector · since 2018
- Alison Jane RyanDirector · since 2018
- Nigel James KeeryDirector · since 2013
- Tania Louise DaviesSecretary · since 2019
Previous officers 93
- William O'Reilly 2025-2026 View profile
- Alistair Dougald Cameron 2020-2025 View profile
- Mark Williams 2020-2025 View profile
- Ian Hinitt 2018-2022 View profile
- Paul John Fenton 2018-2025 View profile
- Stephen Thomas Lloyd 2017-2021 View profile
- Edward Mclaughlan 2017-2025 View profile
- Peter Sellars 2016-2018 View profile
- Christopher Edward James 2015-2021 View profile
- Gary Mortimer 2014-2017 View profile
- Christopher John Northey 2014-2016 View profile
- Alan Dennis Gascoine 2014-2020 View profile
- Philip John Wade 2014-2020 View profile
- Andrew Mark Ward 2013-2017 View profile
- John David Allwork 2013-2020 View profile
- Stephen Mark Batson 2013-2018 View profile
- Wayne Carr 2012-2018 View profile
- Mark Paul Richards 2011-2018 View profile
- Derek Wyndham Chaplin 2011-2015 View profile
- Anthony Webster 2011-2013 View profile
- Graham Marsh 2011-2014 View profile
- John Joseph Crawford 2009-2014 View profile
- Harry Waugh 2009-2014 View profile
- Ivan James Little 2009-2014 View profile
- Robert John Chatwin 2009-2010 View profile
- Gordon Mckeown 2008-2013 View profile
- Michael Andrew Ralph 2008-2010 View profile
- Paul Kingsmore 2008-2012 View profile
- Graham Alan Stanton 2008-2013 View profile
- Douglas Donald Ward 2008-2008 View profile
- Robert Smith 2008-2010 View profile
- Robert Smith Spencer 2008-2009 View profile
- Richard Ernest Nugent 2007-2009 View profile
- Dr Manjuben Patel 2007-2010 View profile
- Neil Howard Davies 2007-2010 View profile
- William Alan Mosedale 2007-2009 View profile
- Roland Herbert Browne 2007-2009 View profile
- Ian Svenson 2007-2008 View profile
- Phillip Anthony Nedin 2006-2008 View profile
- David Svenson 2006-2008 View profile
- Anthony Raymond Hayward 2005-2007 View profile
- William Stewart Henry Millar 2005-2021 View profile
- Peter Michael Dunn 2005-2011 View profile
- Andrew Wavell 2005-2011 View profile
- Gregory Markham 2004-2021 View profile
- Sinclair Aubrey Webster 2004-2005 View profile
- William Anthony Askew 2004-2007 View profile
- Malcolm John Thomas 2004-2007 View profile
- David Laing Caldwell Browning 2003-2007 View profile
- Darryn Andrew Kerr 2003-2010 View profile
- David Ladbury Hall 2003-2007 View profile
- Peter Wearmouth 2002-2004 View profile
- Clive Arthur Plested 2001-2007 View profile
- John Parkin 2001-2007 View profile
- Malcolm Charles Vincent 2001-2005 View profile
- Alan John Hambidge 2001-2005 View profile
- William Wallace Murray 2000-2002 View profile
- Stanley Clark 1999-2005 View profile
- James Ian Cook 1998-2004 View profile
- Louis William Michael Arrowsmith 1998-2000 View profile
- John Swinhoe 1998-2004 View profile
- Steven David Palmer 1998-2000 View profile
- Andrew Duncan Lithgow 1997-2003 View profile
- James Thomas George Webster 1996-1998 View profile
- Delme Griffiths 1996-2000 View profile
- Rowland Herbert Browne 1996-1998 View profile
- Michael Julian Carter 1995-1999 View profile
- Roger Jack Sear 1995-2003 View profile
- George William Martin Leahy 1995-2001 View profile
- John Wilson 1994-1995 View profile
- Professor Ceri Davies 1994-1996 View profile
- Keith Bernard Worsell 1992-1998 View profile
- Vincent Edward Jones 1992-1998 View profile
- Nigel Roland Neville 1992-1995 View profile
- William Percy Lawrence 1992-1998 View profile
- William John Smith 1992-1994 View profile
- John Brian Packer 1992 View profile
- Joseph Ross Gilderoy 1992 View profile
- David John Wicks 2008 View profile
- William Nicholas 1996 View profile
- Graham Dalton Fisher 1995 View profile
- Richard Pell Boyce 2009 View profile
- Lawrence Reginald Frederick House 1994 View profile
- Mark Beatty 1992 View profile
- Malcolm Brooke 1996 View profile
- Eric Anthony Hall 1993 View profile
- William Melville Gillen 1995 View profile
- Colin Astley 2006 View profile
- Raymond George Kensett 1996 View profile
- Annabelle Morgan 2011-2018 View profile
- Philip John Long 2006-2011 View profile
- William Reginald Pym 1995-2006 View profile
- John Alfred Blain 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- James Leiper Director · appointed 2025
- Warren Duffy Director · appointed 2025
- James Adam Chadwick Director · appointed 2021
- Alan Thomas Spraggon Director · appointed 2018
- Alison Jane Ryan Director · appointed 2018
- Paul Rodgers Director · appointed 2020
- Nigel James Keery Director · appointed 2013
- Peter James Davies Director · appointed 2021
- Simon Paul Adamson Director · appointed 2022
- Martyn John William Jeffery Director · appointed 2021
- Richard Douglas Harris Director · appointed 2021
- Claire Hennessy Director · appointed 2025
Directors past 6 years
- Alan Thomas Spraggon Director · appointed 2018
- Alison Jane Ryan Director · appointed 2018
- Nigel James Keery Director · appointed 2013
First-time vs portfolio directors
First-time (7)
- Warren Duffy Director · appointed 2025
- Alan Thomas Spraggon Director · appointed 2018
- Alison Jane Ryan Director · appointed 2018
- Paul Rodgers Director · appointed 2020
- Peter James Davies Director · appointed 2021
- Martyn John William Jeffery Director · appointed 2021
- Claire Hennessy Director · appointed 2025
Portfolio (5)
- James Leiper Director · appointed 2025
- James Adam Chadwick Director · appointed 2021
- Nigel James Keery Director · appointed 2013
- Simon Paul Adamson Director · appointed 2022
- Richard Douglas Harris Director · appointed 2021
Left in the last 12 months
- William O'Reilly Director · appointed 2025 · resigned 2026
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.
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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