Keighley Health Centre Limited
Company 01263903 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
0
also govern a charity
0
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.
Professional services 31Retail and trade 28Dormant 15Finance 2Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
- Bestway Pharmacy NDC Limited 2 shared directors
- J.F. Eilbeck (Chemist) Limited 2 shared directors
- Penrith Health Centre (PD) Consortium Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01263903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1976 |
| Address | MERCHANTS WAREHOUSE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Robert Hudson ceased 2018-11-30
significant influence · notified 2016-04-06 - Kenneth John Black ceased 2016-04-06
significant influence · notified 2016-04-06 - Ian Campbell Cowan ceased 2016-04-06
significant influence · notified 2016-04-06 - Robert Douglas Proctor ceased 2016-04-06
significant influence · notified 2016-04-06 - Emma Louise Griffiths ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gary Taylor ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bestway National Chemists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Thomas Richard John Ferguson Secretary · appointed 2019
Show 20 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2021 · resigned 2024
- Sebastian Hobbs Director · appointed 2019 · resigned 2024
- Lynette Gillian Krige Director · appointed 2018 · resigned 2021
- John Branson Nuttall Director · appointed 2018 · resigned 2019
- Peter James Christopher Sutcliffe Director · appointed 2017 · resigned 2018
- Kenneth John Black Director · appointed 2016 · resigned 2018
- Robert Douglas Proctor Director · appointed 2016 · resigned 2017
- Emma Louise Griffiths Director · appointed 2015 · resigned 2019
- Gary Taylor Director · appointed 2011 · resigned 2018
- Joseph Jonathan Penn Director · appointed 2007 · resigned 2011
- National CO-Operative Chemists Limited Corporate-director · appointed 2005 · resigned 2015
- L Rowland and CO Retail LTD Corporate-director · appointed 2001 · resigned 2016
- Ian Campbell Cowan Secretary · appointed 2001 · resigned 2018
- John Buchanan Secretary · appointed 1997 · resigned 2001
- West Yorkshire CO-Operative Society Limited Corporate-director · resigned 2005
- Boots UK Limited Corporate-director · resigned 2016
- George Castle Secretary · resigned 1997
- Lloyds Pharmacy Limited Corporate-director · resigned 2018
- Norman Hubert Wright Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record