The Kirton Healthcare Group Limited
Company 01495570 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.
3 directors on the board
- Gerard Joseph Boyle Director · appointed 2021
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
1.8y median 0.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gerard Joseph Boyle Director · appointed 2021
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
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.
Manufacturing 18Dormant 15Finance 6Retail and trade 6Business services 5Professional services 5Health and social care 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
- Talley (Asia) Limited 3 shared directors
- Talley Group Limited 3 shared directors
- SU-MED International (UK) Limited 3 shared directors
- Tradmalt (Plastics) Limited 3 shared directors
- The Sylvan Corporation Limited 3 shared directors
- Nightingale Care Beds Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01495570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1980 |
| Address | UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Direct Healthcare Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
- Gerard Joseph Boyle Director · appointed 2021
Show 24 former officers
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
- Graham Ewart Director · appointed 2017 · resigned 2020
- Robert Benjamin Nathaniel Brodie Director · appointed 2017 · resigned 2021
- Dale James Storrer Secretary · appointed 2016 · resigned 2017
- Anthony Mercer Director · appointed 2015 · resigned 2017
- Bryn Peter Jones Director · appointed 2014 · resigned 2017
- Deborah Ann Martin Director · appointed 2013 · resigned 2015
- Deborah Ann Martin Secretary · appointed 2013 · resigned 2015
- Mark Stephen Fowkes Director · appointed 2013 · resigned 2017
- Robert William Alfred Dodsley Director · appointed 2013 · resigned 2014
- Beverly Ann Lawrence Director · appointed 2012 · resigned 2017
- Andrew George Hardman Director · appointed 2007 · resigned 2017
- Hywel George Director · appointed 1998 · resigned 2013
- Mark John Diamond Director · appointed 1996 · resigned 2004
- John Robert Hughes Director · appointed 1994 · resigned 1998
- Trevelyan Codrington Gardner Director · appointed 1993 · resigned 1997
- Hilary Battye Secretary · resigned 2013
- Battye, Ian Howard, Colonel Director · resigned 2001
- Martin Howard Battye Director · resigned 2013
- Stephen Sidney Preston Director · resigned 1998
- David Robin Oakley Director · resigned 1998
- Stephen Bloomfield Director · resigned 1992
- Richard Alleyne Stanford Gimson Director · resigned 1992
- Antony Richard Bruce Davies 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