The Hospital Company (Dartford) Limited
Company 03270346 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.
3
directors on the board
4.1y median 1.8y
average tenure
10.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Business services 45Professional services 26Construction 19Finance 15Health and social care 11Dormant 2Other services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hospital Company (Dartford) Group Limited 3 shared directors
- The Hospital Company (Dartford) Holdings Limited 3 shared directors
- The Hospital Company (Dartford) Issuer PLC 3 shared directors
- The Hospital Company (Dartford) 2005 Limited 3 shared directors
- The Hospital Company (Dartford) Holdings 2005 Limited 3 shared directors
- Octagon Healthcare Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03270346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1996 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings86101 - Hospital activities
Ownership - persons with significant control (1)
- The Hospital Company (Dartford) Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
- Alastair James Watson Director · appointed 2016
- SPC Management Limited Corporate-secretary · appointed 2001
Show 34 former officers
- David Robert Hardingham Director · appointed 2021 · resigned 2021
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Rachel Louise Turnbull Director · appointed 2019 · resigned 2021
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
- Christopher James Director · appointed 2018 · resigned 2019
- John Graham Director · appointed 2015 · resigned 2018
- Phillip Joseph Dodd Director · appointed 2013 · resigned 2019
- Brian Mervyn Semple Director · appointed 2012 · resigned 2016
- Christopher John Blundell. Director · appointed 2008 · resigned 2017
- Graham Maurice Beazley Long Director · appointed 2008 · resigned 2015
- David Francis Lindesay Director · appointed 2008 · resigned 2008
- James William Ward Director · appointed 2007 · resigned 2008
- Paul Mcculloch Director · appointed 2007 · resigned 2013
- Ian Richard Gethin Director · appointed 2005 · resigned 2008
- Andrea Finegan Director · appointed 2004 · resigned 2007
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Nigel Wythen Middleton Director · appointed 2002 · resigned 2005
- Andrew Andreou Director · appointed 2002 · resigned 2008
- Wickerson, John, Sir Director · appointed 2000 · resigned 2014
- Alan Hayward Director · appointed 1999 · resigned 2002
- Anthony Alec Swift Secretary · appointed 1999 · resigned 2001
- Francis Robin Herzberg Director · appointed 1999 · resigned 2003
- Martin John Smout Director · appointed 1999 · resigned 1999
- Robert Sean Mcclatchey Director · appointed 1998 · resigned 1999
- Michael John Lavers Director · appointed 1998 · resigned 1999
- Timothy Richard Pearson Director · appointed 1998 · resigned 1999
- Matthew James Webber Director · appointed 1997 · resigned 2005
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 1997 · resigned 2002
- Karen Maria Deal Secretary · appointed 1997 · resigned 1999
- Paul Nicholson Director · appointed 1997 · resigned 1998
- David Cyril Steele Director · appointed 1996 · resigned 1997
- Graham Richard Johnson Director · appointed 1996 · resigned 1997
- Penelope Caroline Osborne Secretary · appointed 1996 · resigned 1997
- James Sydney Edward Mills-Webb Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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