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Governance Register

Company

Triangle Health Care Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 17

  1. Ian Michael Jolly 2011–2012 Director View profile
  2. Robert Gilston Hebdon 2005–2012 Director View profile
  3. Dr Shaun Meehan 2004–2012 Director View profile
  4. Dr Rajesh Rasikbhai Patel 2004–2012 Director View profile
  5. Dr Julia Anne Ronson 2004–2012 Director View profile
  6. Dr Louise Virginia O'Donnell 2004–2012 Director View profile
  7. Dr Geoffrey Stuart Hedley 2000–2012 Director View profile
  8. Dr Gillian Stubbens 2000–2012 Director View profile
  9. Dr Elizabeth Rostron 2000–2004 Director View profile
  10. Dr Graeme Muir Allan 2000–2012 Director View profile
  11. Dr Keith Boardman 1993–2012 Director View profile
  12. Innes, Charles Forbes, Doctor 1993–2000 Director View profile
  13. Dr Angela Valerie Taylor 1993–2000 Director View profile
  14. Dr Roy Bennett Woodward 1993 Director View profile
  15. Paul John Cheston 2000–2012 Secretary View profile
  16. Dr John Harvey Rigg 1993–2000 Secretary View profile
  17. Jonathan David Dailey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1990

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.

  • Devendra Shah
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Board analysis for researchers

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

14.2y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Health and social care 2Professional services 2Property 2Retail and trade 2Construction 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02542747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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