Pennine Healthcare Limited
Company 01880762 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.
3 directors on the board
- Mark Jones Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2021
- Daniel Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Jones Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2021
- Daniel Wilson Director · appointed 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.
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
- Ivor Shaw Limited 3 shared directors
- SP 225 Limited 3 shared directors
- Pennine Trustee Company Limited 2 shared directors
Connected through a shared director
- Association of British Healthtech Industries Limited 1 shared director
- 28 King's Avenue Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01880762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1985 |
| Address | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (8)
- Daniel Wilson Director · appointed 2025
- Mark Jones Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2021
Show 5 former officers
- Richard Philip Fothergill Director · appointed 1998 · resigned 2009
- Susan Patricia Johnson Secretary · appointed 1996 · resigned 2009
- Terence John Morgan Director · resigned 1995
- Fothergill, Elizabeth Jane, Mrs. Secretary · resigned 2021
- Ivor Shaw Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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