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Florence Nightingale Hospitals Limited

Florence Nightingale Hospitals Limited is an active UK company (number 01431836), incorporated 1979, with 2 current directors, Neal Mcgroarty and Andrew Boamah Opoku. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Florence Nightingale Hospitals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jayne Elizabeth Williams 2025-2026 Director View profile
  2. Laurent Guillot 2022-2023 Director View profile
  3. Geert Frans Uytterschaut 2022-2022 Director View profile
  4. Emmanuel StéPhane Masson 2020-2022 Director View profile
  5. Akthar Hussain 2020-2025 Director View profile
  6. Jean-Matthieu Cottin 2014-2016 Director View profile
  7. Philippe Clery-Melin 2014-2020 Director View profile
  8. Hakan Gustaf Oscar Winberg 2009-2014 Director View profile
  9. Martin Rowland Thomas 2009-2018 Director View profile
  10. Ake Bengt Strandberg 2009-2014 Director View profile
  11. Thomas Fredrik Berglund 2008-2009 Director View profile
  12. Mark Ronald Sydney Beadle 2008-2008 Director View profile
  13. Tomas Bjorn Lindhardt 2008-2009 Director View profile
  14. Paul Hokfelt 2007-2008 Director View profile
  15. Kjell Torgny Brenton 2007-2008 Director View profile
  16. David Hillier 2006-2007 Director View profile
  17. Sheila Foley 2006-2007 Director View profile
  18. Dr Thomas Joseph Mann 2005-2006 Director View profile
  19. Thomas Charles Macdonald-Milner 2005-2006 Director View profile
  20. Dwight Sjostedt 2005-2006 Director View profile
  21. Eric Alan Millard 2002-2004 Director View profile
  22. Hiten Mehta 2001-2007 Director View profile
  23. Timothy James Elsigood 2001-2005 Director View profile
  24. Zsara Thomas 2001-2002 Director View profile
  25. Martin Swegmark 2000-2001 Director View profile
  26. Ann-Sofi Lodin 2000-2002 Director View profile
  27. Susan Michelle Lawrence 2000-2003 Director View profile
  28. Per Gunnae Batelson 2000-2000 Director View profile
  29. Carl Martin Svalstedt 1999-2000 Director View profile
  30. Torgny Brenton 1999-2001 Director View profile
  31. Lawrence Warren Drinkard 1999-1999 Director View profile
  32. Patricia Maureen Hodgkinson 1999-2002 Director View profile
  33. Joseph Michael Cobern 1995-1999 Director View profile
  34. Charlotte A Sanford 1992-1999 Director View profile
  35. James Michael Filush 1999 Director View profile
  36. Howard A Mclure 1994 Director View profile
  37. James R Badenbaugh 1992 Director View profile
  38. Sadia Anbreen Saleem 2010-2018 Secretary View profile
  39. Martin Rowland Thomas 2009-2010 Secretary View profile
  40. Andrew Latimer Hagger 2003-2009 Secretary View profile
  41. Trevor James Mills 1994-2000 Secretary View profile
  42. Sandra Jean Von Memerty 1993-1994 Secretary View profile
  43. Laurence Lee Harrod 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1979

Ownership

Owned by (1) 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.

Group

  1. Florence Nightingale Hospitals Limited is controlled by Philippe Clery-Melin
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-12-31, ceased 2020-05-06 · source: Companies House PSC register

Ultimately controlled by Philippe Clery-Melin.

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.

Financials

Net assets
£7,279,144
Total assets
£6,338,567
Cash
£538,217
Employees
268
Turnover
£24,210,110
Profit/loss
-£1,146,691

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 2Health and social care 2Business 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.

Sources

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

Record details
Company number
01431836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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