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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
4.6y median 2.2y
average tenure
11y
longest tenure
5
directors past 6 years
6 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Construction 3Education 2Professional services 2Arts and leisure 1Dormant 1Manufacturing 1Public administration 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leas Country Park Management Limited 1 shared director
- The National Football Museum 1 shared director
- Manchester Investment and Development Agency Service Limited 1 shared director
- Westchurch Homes Limited 1 shared director
- Grafmarine Limited 1 shared director
- Southway Plus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00947220 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/02/1969 |
| Address | 2 HARDY FIELD LANE, HEALD GREEN, CHEADLE, SK8 3SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
Officers (83)
- Prowse, Sara Ellen Director · appointed 2026
- Benson, Andrea Marie Director · appointed 2026
- Mcgregor, Duncan Craig Director · appointed 2026
- Murphy, Claire Secretary · appointed 2024
- Tanner, Paula Maria Director · appointed 2024
- Rolfe, Anita Director · appointed 2024
- Kaminski, Russell Director · appointed 2024
- Holt, Darren Lee Director · appointed 2019
- Ogden, Melanie Director · appointed 2019
- Wilson, Stephen James Director · appointed 2018
- Taylor, Fiona Director · appointed 2016
- Gomm, Stephanie, Dr Director · appointed 2015
- Mcmillan, Rachel Victoria Former Secretary · appointed 2024 · resigned 2024
- Jarvis, Paul, Dr Former Secretary · appointed 2018 · resigned 2024
- Donohoe, Peter Joseph Former Director · appointed 2017 · resigned 2018
- Spilsbury, David Former Secretary · appointed 2017 · resigned 2017
- Vitalis, Edward Former Director · appointed 2016 · resigned 2017
- Fryer, Anna Former Director · appointed 2016 · resigned 2018
- Squire, Kate Former Director · appointed 2016 · resigned 2025
- Oldham, Jacqueline, Professor Former Director · appointed 2016 · resigned 2025
- Beech, Brian Former Director · appointed 2015 · resigned 2017
- Beardsworth, Allan William Former Director · appointed 2015 · resigned 2019
- Harkin, Ruth Former Secretary · appointed 2015 · resigned 2017
- Dillon, Luke Former Director · appointed 2014 · resigned 2022
- Bashir, Mumtaz Kosser Former Director · appointed 2014 · resigned 2015
- Yates, Victoria Kathryn Former Secretary · appointed 2013 · resigned 2015
- O'Neal, Eamonn Sean Former Director · appointed 2013 · resigned 2016
- Darbyshire, Elaine Carol Former Director · appointed 2011 · resigned 2014
- Chilton, Helen Elizabeth Former Director · appointed 2011 · resigned 2018
- Gibbons, Christine Susan Former Director · appointed 2010 · resigned 2017
- Gray, Gerard Majella Former Director · appointed 2007 · resigned 2013
- Harwood, Barry John Former Director · appointed 2007 · resigned 2009
- Brown, Christopher Michael Former Director · appointed 2006 · resigned 2024
- Chetwood, Stephen Former Director · appointed 2006 · resigned 2014
- Crowther, Stephen Former Director · appointed 2004 · resigned 2005
- Hughes, Ann Harper Former Director · appointed 2004 · resigned 2007
- Bracegirdle, Christopher Andrew, Revd Dr Former Director · appointed 2003 · resigned 2006
- Mccarthy, Liam Patrick Former Secretary · appointed 2003 · resigned 2013
- Farrington, Trevor Former Director · appointed 2002 · resigned 2004
- Featherstone, Paul Former Director · appointed 2002 · resigned 2003
- Mack, Anne Watters Former Director · appointed 2001 · resigned 2015
- Leatham, Andrew, Father Former Director · appointed 2000 · resigned 2002
- Jones, Jean Former Director · appointed 1998 · resigned 2011
- Hulme, Mary Patricia Former Director · appointed 1996 · resigned 2010
- Hillier, Arnold Former Director · appointed 1995 · resigned 2015
- Arrowsmith, Andrea Dorothy Former Secretary · appointed 1995 · resigned 2003
- Morgan, Rowland Jones, Dr Former Director · appointed 1995 · resigned 1999
- Wilson, Frances Olwen Former Director · appointed 1994 · resigned 1996
- Mayfield, Christopher John, Right Reverend Former Director · appointed 1993 · resigned 2002
- Hicks, Mary Priscilla Former Director · appointed 1993 · resigned 1999
- Rigby, John, Reverend Father Former Director · appointed 1993 · resigned 1999
- Smith, Anthony David Former Director · appointed 1992 · resigned 2002
- Merchant, Susan Jane Former Director · appointed 1992 · resigned 2015
- Bond, Alan John Former Director · appointed 1992 · resigned 2024
- Sanig, Bernard Former Director · appointed 1988 · resigned 1996
- Monks, Audrey Phyllis Former Director · resigned 1998
- Delamore, Rosemary Former Director · resigned 1998
- Brierley, Ronald Former Director · resigned 2000
- Mcfarlane of Llandaff, Jean Kennedy, Baroness Former Director · resigned 1992
- Muff, Joyce Former Director · resigned 1995
- Jennings, Steven Paul Former Director · resigned 2006
- Rosenberg, Bethel, Doctor Former Director · resigned 1993
- Robinson, Dorothy Gertrude Former Director · resigned 1997
- Edwards, Norman Former Director · resigned 1997
- Lorimer, Malcolm George Former Director · resigned 1997
- Slade, Derek Harrison Former Director · resigned 2004
- Burns, Peter Henry Former Director · resigned 1995
- Sargeant, Frank Pilkington, the Rt Revd Former Director · resigned 1994
- Booth-Clibborn, Stanley Eric Francis, Rt Revd Former Director · resigned 1992
- Jalland, Helen Monica Former Director · resigned 1995
- Rosenberg, June Former Director · resigned 1994
- Emery, Josephine Angela, Dr Former Director · resigned 1996
- Tweedy, Peter Stuart Former Director · resigned 2000
- Hunter, Robert Douglas Former Director · resigned 1992
- Brennan, Charles Anthony Beresford Former Director · resigned 2002
- Mcgowan, Francis, Rev Father Former Director · resigned 2000
- Maden, Alan Edward Former Director · resigned 1999
- Connolly, John Thomas Michael Former Secretary · resigned 1995
- Keates, Arthur Henry Former Director · resigned 1992
- Cole, Moya Patricia, Dr Former Director · resigned 1996
- Frisby, Norman Sidney Former Director · resigned 1998
- Lockett, Judge Reginald Former Director · resigned 2001
- Wilson, David Geoffrey Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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