Florence Nightingale Hospitals Limited
Company 01431836 Active
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.
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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.
2 directors on the board
- Andrew Boamah Opoku Director · appointed 2023
- Jayne Elizabeth Williams Director · appointed 2025
2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Boamah Opoku Director · appointed 2023
- Jayne Elizabeth Williams Director · appointed 2025
1
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.
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.
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
- Start2Stop Limited 2 shared directors
- Emeis UK Holdings Limited 2 shared directors
Connected through a shared director
- Isavey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01431836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1979 |
| Address | 11-19 LISSON GROVE, LONDON, NW1 6SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Philippe Clery-Melin ceased 2020-05-06
50-75% shares, 50-75% voting · notified 2016-12-31
Officers (44)
- Jayne Elizabeth Williams Director · appointed 2025
- Andrew Boamah Opoku Director · appointed 2023
Show 42 former officers
- Laurent Guillot Director · appointed 2022 · resigned 2023
- Geert Frans Uytterschaut Director · appointed 2022 · resigned 2022
- Emmanuel StéPhane Masson Director · appointed 2020 · resigned 2022
- Akthar Hussain Director · appointed 2020 · resigned 2025
- Jean-Matthieu Cottin Director · appointed 2014 · resigned 2016
- Philippe Clery-Melin Director · appointed 2014 · resigned 2020
- Sadia Anbreen Saleem Secretary · appointed 2010 · resigned 2018
- Hakan Gustaf Oscar Winberg Director · appointed 2009 · resigned 2014
- Martin Rowland Thomas Director · appointed 2009 · resigned 2018
- Ake Bengt Strandberg Director · appointed 2009 · resigned 2014
- Martin Rowland Thomas Secretary · appointed 2009 · resigned 2010
- Thomas Fredrik Berglund Director · appointed 2008 · resigned 2009
- Mark Ronald Sydney Beadle Director · appointed 2008 · resigned 2008
- Tomas Bjorn Lindhardt Director · appointed 2008 · resigned 2009
- Paul Hokfelt Director · appointed 2007 · resigned 2008
- Kjell Torgny Brenton Director · appointed 2007 · resigned 2008
- David Hillier Director · appointed 2006 · resigned 2007
- Sheila Foley Director · appointed 2006 · resigned 2007
- Mann, Thomas Joseph, Dr Director · appointed 2005 · resigned 2006
- Thomas Charles Macdonald-Milner Director · appointed 2005 · resigned 2006
- Dwight Sjostedt Director · appointed 2005 · resigned 2006
- Andrew Latimer Hagger Secretary · appointed 2003 · resigned 2009
- Eric Alan Millard Director · appointed 2002 · resigned 2004
- Hiten Mehta Director · appointed 2001 · resigned 2007
- Timothy James Elsigood Director · appointed 2001 · resigned 2005
- Zsara Thomas Director · appointed 2001 · resigned 2002
- Martin Swegmark Director · appointed 2000 · resigned 2001
- Ann-Sofi Lodin Director · appointed 2000 · resigned 2002
- Susan Michelle Lawrence Director · appointed 2000 · resigned 2003
- Per Gunnae Batelson Director · appointed 2000 · resigned 2000
- Carl Martin Svalstedt Director · appointed 1999 · resigned 2000
- Torgny Brenton Director · appointed 1999 · resigned 2001
- Lawrence Warren Drinkard Director · appointed 1999 · resigned 1999
- Patricia Maureen Hodgkinson Director · appointed 1999 · resigned 2002
- Joseph Michael Cobern Director · appointed 1995 · resigned 1999
- Trevor James Mills Secretary · appointed 1994 · resigned 2000
- Sandra Jean Von Memerty Secretary · appointed 1993 · resigned 1994
- Charlotte A Sanford Director · appointed 1992 · resigned 1999
- James Michael Filush Director · resigned 1999
- Howard A Mclure Director · resigned 1994
- Laurence Lee Harrod Secretary · resigned 1993
- James R Badenbaugh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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