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Company

The Hospital Company (Dartford) Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 34

  1. David Robert Hardingham 2021-2021 Director View profile
  2. Daniel Geoffrey North 2020-2025 Director View profile
  3. Rachel Louise Turnbull 2019-2021 Director View profile
  4. Simon Richard Thorpe Beauchamp 2019-2026 Director View profile
  5. Christopher James 2018-2019 Director View profile
  6. John Graham 2015-2018 Director View profile
  7. Phillip Joseph Dodd 2013-2019 Director View profile
  8. Brian Mervyn Semple 2012-2016 Director View profile
  9. Christopher John Blundell. 2008-2017 Director View profile
  10. Graham Maurice Beazley Long 2008-2015 Director View profile
  11. David Francis Lindesay 2008-2008 Director View profile
  12. James William Ward 2007-2008 Director View profile
  13. Paul Mcculloch 2007-2013 Director View profile
  14. Ian Richard Gethin 2005-2008 Director View profile
  15. Andrea Finegan 2004-2007 Director View profile
  16. Hannah Gilbey 2003-2003 Director View profile
  17. Nigel Wythen Middleton 2002-2005 Director View profile
  18. Andrew Andreou 2002-2008 Director View profile
  19. Sir John Wickerson 2000-2014 Director View profile
  20. Alan Hayward 1999-2002 Director View profile
  21. Martin John Smout 1999-1999 Director View profile
  22. Robert Sean Mcclatchey 1998-1999 Director View profile
  23. Michael John Lavers 1998-1999 Director View profile
  24. Timothy Richard Pearson 1998-1999 Director View profile
  25. Matthew James Webber 1997-2005 Director View profile
  26. Bryan Robin Geoffrey Gilbert Smith 1997-2002 Director View profile
  27. Paul Nicholson 1997-1998 Director View profile
  28. David Cyril Steele 1996-1997 Director View profile
  29. Graham Richard Johnson 1996-1997 Director View profile
  30. Francis Robin Herzberg 1996-2003 Director View profile
  31. James Sydney Edward Mills-Webb 1996-1998 Director View profile
  32. Anthony Alec Swift 1999-2001 Secretary View profile
  33. Karen Maria Deal 1997-1999 Secretary View profile
  34. Penelope Caroline Osborne 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Hospital Company (Dartford) Group Limited is controlled by The Hospital Company (Dartford) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Hospital Company (Dartford) Holdings Limited is controlled by The Hospital Company (Dartford) Holdings 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Hospital Company (Dartford) Holdings 2005 Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

3 directors on the board

4.1y median 1.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03270672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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