The Hospital Company (Dartford) Group Limited
Company 03270672 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.
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
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
- The Hospital Company (Dartford) 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 | 03270672 |
| 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 buildings86102 - Medical nursing home activities
Ownership - persons with significant control (2)
- The Hospital Company (Dartford) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (38)
- Dean, Benjamin Christopher Jacob Director · appointed 2026
- Brown, Gary Nelson Robert Honeyman Director · appointed 2024
- Watson, Alastair James Director · appointed 2016
- SPC Management Limited Corporate-secretary · appointed 2001
- Hardingham, David Robert Former Director · appointed 2021 · resigned 2021
- North, Daniel Geoffrey Former Director · appointed 2020 · resigned 2025
- Turnbull, Rachel Louise Former Director · appointed 2019 · resigned 2021
- Beauchamp, Simon Richard Thorpe Former Director · appointed 2019 · resigned 2026
- James, Christopher Former Director · appointed 2018 · resigned 2019
- Graham, John Former Director · appointed 2015 · resigned 2018
- Dodd, Phillip Joseph Former Director · appointed 2013 · resigned 2019
- Semple, Brian Mervyn Former Director · appointed 2012 · resigned 2016
- Blundell., Christopher John Former Director · appointed 2008 · resigned 2017
- Beazley Long, Graham Maurice Former Director · appointed 2008 · resigned 2015
- Lindesay, David Francis Former Director · appointed 2008 · resigned 2008
- Ward, James William Former Director · appointed 2007 · resigned 2008
- Mcculloch, Paul Former Director · appointed 2007 · resigned 2013
- Gethin, Ian Richard Former Director · appointed 2005 · resigned 2008
- Finegan, Andrea Former Director · appointed 2004 · resigned 2007
- Gilbey, Hannah Former Director · appointed 2003 · resigned 2003
- Middleton, Nigel Wythen Former Director · appointed 2002 · resigned 2005
- Andreou, Andrew Former Director · appointed 2002 · resigned 2008
- Wickerson, John, Sir Former Director · appointed 2000 · resigned 2014
- Hayward, Alan Former Director · appointed 1999 · resigned 2002
- Swift, Anthony Alec Former Secretary · appointed 1999 · resigned 2001
- Smout, Martin John Former Director · appointed 1999 · resigned 1999
- Mcclatchey, Robert Sean Former Director · appointed 1998 · resigned 1999
- Lavers, Michael John Former Director · appointed 1998 · resigned 1999
- Pearson, Timothy Richard Former Director · appointed 1998 · resigned 1999
- Webber, Matthew James Former Director · appointed 1997 · resigned 2005
- Smith, Bryan Robin Geoffrey Gilbert Former Director · appointed 1997 · resigned 2002
- Deal, Karen Maria Former Secretary · appointed 1997 · resigned 1999
- Nicholson, Paul Former Director · appointed 1997 · resigned 1998
- Steele, David Cyril Former Director · appointed 1996 · resigned 1997
- Johnson, Graham Richard Former Director · appointed 1996 · resigned 1997
- Osborne, Penelope Caroline Former Secretary · appointed 1996 · resigned 1997
- Herzberg, Francis Robin Former Director · appointed 1996 · resigned 2003
- Mills-Webb, James Sydney Edward Former Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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