Nightingale House Promotions Limited
Company 02837909 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nightingale House Hospice 11 shared directors
- Nightingale House Lottery Limited 11 shared directors
- Merseyside Special Investment Fund Limited 1 shared director
- Maes Y Pant/Hollowfield Action Group Limited 1 shared director
- The Bodyline Clinic Limited 1 shared director
- S P & I Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02837909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1993 |
| Address | NIGHTINGALE HOUSE, CHESTER ROAD, WREXHAM, LL11 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Happs, Ian Roy, Dr Director · appointed 2025
- Richard Clive Thomas Director · appointed 2022
- Peter Robert Weston Director · appointed 2020
- Alison Anne Brebner Director · appointed 2018
- Robert Bromfield Cole Director · appointed 2017
- Duguid, Jennifer Karen Mary, Dr Director · appointed 2017
- Hughes, Philip, His Honour Director · appointed 2016
- Christopher Burgoyne Director · appointed 2012
- Braid, Neil William, Dr Director · appointed 2012
- Joan Lowe Director · appointed 2010
- Eluned Griffiths Director · appointed 2001
Show 19 former officers
- Caroline Jones Director · appointed 2023 · resigned 2024
- Paterson, Helen, Dr Director · appointed 2017 · resigned 2017
- Greasley, Graham Gilmour, Mr. Director · appointed 2017 · resigned 2025
- Caroline Victoria Varley Director · appointed 2016 · resigned 2024
- Andrew Morse Secretary · appointed 2015 · resigned 2023
- Paul Maddocks Director · appointed 2015 · resigned 2018
- Stephen Victor Parry Director · appointed 2015 · resigned 2016
- Eileen Walker Director · appointed 2010 · resigned 2015
- Nicholas Adrian Croft Director · appointed 2002 · resigned 2005
- Thomas Neil Davies Director · appointed 2002 · resigned 2014
- Norman Land Director · appointed 2002 · resigned 2011
- Anne Shirley Wood Director · appointed 2001 · resigned 2013
- Margretta Jones Director · appointed 1995 · resigned 2003
- Raymond Joseph Martin Director · appointed 1995 · resigned 2002
- Derek Darlington Director · appointed 1994 · resigned 2002
- Nicholas John Evetts Dawson Director · appointed 1994 · resigned 1995
- Mervyn Hugh Phillips Director · appointed 1993 · resigned 2001
- Arthurs, Graham John, Doctor Director · appointed 1993 · resigned 2006
- Pamela Ruth Valentine Secretary · appointed 1993 · resigned 2015
Directors and officers on the Companies House record, current and former.
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