HPC Bishop Auckland Hospital Limited
Company 02852690 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
- Modus Services (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02852690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1993 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitix Infrastructure 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Harding, Peter James, Dr Director · appointed 2024
Show 14 former officers
- Rosemary Lucy Jude Deeley Director · appointed 2018 · resigned 2022
- Achal Prakash Bhuwania Director · appointed 2014 · resigned 2018
- Jasvinder Singh Bal Director · appointed 2010 · resigned 2014
- Michael Ian Jaffe Director · appointed 2010 · resigned 2014
- Vimal Jain Director · appointed 2007 · resigned 2010
- Guy Roland Marc Pigache Director · appointed 2007 · resigned 2014
- Vicky Mcdonagh Director · appointed 2006 · resigned 2007
- Antonie Paul Woodbury Director · appointed 2004 · resigned 2010
- Angela Mary Zubick Director · appointed 2001 · resigned 2004
- Dominic James Barbour Director · appointed 1995 · resigned 2000
- Nicholas Shapland Director · appointed 1995 · resigned 1998
- Frederick William Hulton Director · appointed 1994 · resigned 1998
- Adolph John Zubick Secretary · appointed 1993 · resigned 2001
- Anthony John Hazell Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record