Worldwide Healthcare Trust PLC
Company 03023689 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.
Where else this board sits
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
- Oakdale Residents Limited 1 shared director
- The Babraham Institute 1 shared director
- Primary Health Properties PLC 1 shared director
- Babraham Research Campus Limited 1 shared director
- Octopus AIM VCT PLC 1 shared director
- Shell Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03023689 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/02/1995 |
| Address | 1 WOOD STREET, LONDON, EC2V 7WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Hemmings, William John Charles Director · appointed 2024
- Hansen, Sian Director · appointed 2024
- Parfrey, Joanne Director · appointed 2022
- Livett, Timothy James Director · appointed 2022
- Rawal, Bandhana Kumari, Dr Director · appointed 2019
- Borho, Sven Heinz Director · appointed 2018
- Mccutcheon, Douglas Fraser Director · appointed 2012
- Frostrow Capital LLP Corporate-secretary · appointed 2007
- VAN DER Klugt, Humphrey Former Director · appointed 2016 · resigned 2024
- Bates, Sarah Catherine Former Director · appointed 2013 · resigned 2023
- Holbrook, David Mark Anthony, Dr Former Director · appointed 2007 · resigned 2021
- Smith, Martin, Sir Former Director · appointed 2007 · resigned 2022
- Close Investments Limited Former Corporate-secretary · appointed 2006 · resigned 2007
- Dixon, Josephine Former Director · appointed 2004 · resigned 2016
- Noble, James Julian Former Director · appointed 2004 · resigned 2007
- Close Finsbury Asset Management Limited Former Corporate-secretary · appointed 2000 · resigned 2006
- REA Brothers Limited Former Corporate-secretary · appointed 1998 · resigned 2000
- Gaunt, Paul Former Director · appointed 1995 · resigned 2011
- Spivey, Hilary Former Secretary · appointed 1995 · resigned 1998
- Townsend, John Anthony Victor Former Director · appointed 1995 · resigned 2013
- Ivory, Ian Eric Former Director · appointed 1995 · resigned 2008
- Geddes, Duncan, Prof Former Director · appointed 1995 · resigned 2012
- Burgess, Stuart, Sir Former Director · appointed 1995 · resigned 2004
- Isaly, Samuel David Former Director · appointed 1995 · resigned 2018
- Legist Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record