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Company

Pennine Healthcare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pennine Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Philip Fothergill 1998-2009 Director View profile
  2. Terence John Morgan 1995 Director View profile
  3. Ivor Shaw 1995 Director View profile
  4. Susan Patricia Johnson 1996-2009 Secretary View profile
  5. Elizabeth Jane Fothergill 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1985

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.

  • Ivor Shaw Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pennine Healthcare Limited is controlled by Ivor Shaw Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ivor Shaw Limited is controlled by SP 225 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  3. SP 225 Limited is controlled by Luke Richard Fryer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Luke Richard Fryer.

8 other companies in this group

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.

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.

3 directors on the board

2.6y median 2.1y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Professional services 2Other 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
01880762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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