Criterion Healthcare PLC
Company 03302909 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
2y median 1.8y
average tenure
3.3y
longest tenure
0
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.
Construction 28Business services 21Finance 15Professional services 13Health and social care 3Dormant 1Property 1Utilities 1
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.
- Criterion Healthcare Holdings Limited 3 shared directors
- HPC Bishop Auckland Hospital Limited 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS 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 | 03302909 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/1997 |
| Address | C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
- Criterion Healthcare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Inci Parlak Director · appointed 2025
- Harding, Peter James, Dr Director · appointed 2024
- Elise Edwards Director · appointed 2023
Show 40 former officers
- Andrew Brian Deacon Director · appointed 2024 · resigned 2025
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- Jack Leonard Fowler Secretary · appointed 2022 · resigned 2026
- James Christopher Heath Director · appointed 2018 · resigned 2023
- Rosemary Lucy Jude Deeley Director · appointed 2018 · resigned 2021
- Jonathan Peter Brown Director · appointed 2017 · resigned 2021
- Sarah Louise Gledhill Director · appointed 2016 · resigned 2018
- Achal Prakash Bhuwania Director · appointed 2014 · resigned 2016
- Richard James Thompson Director · appointed 2013 · resigned 2017
- Paul Mcculloch Director · appointed 2013 · resigned 2017
- Graham John Hutt Secretary · appointed 2011 · resigned 2012
- Andrew Neil Duck Secretary · appointed 2010 · resigned 2011
- Jasvinder Singh Bal Director · appointed 2010 · resigned 2014
- Michael Ian Jaffe Director · appointed 2010 · resigned 2014
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2013
- Stephen Owen Secretary · appointed 2009 · resigned 2010
- Stephen Paul Hornby Director · appointed 2009 · resigned 2009
- Brian Mervyn Semple Director · appointed 2009 · resigned 2009
- Vimal Jain Director · appointed 2007 · resigned 2010
- Philip Miller Secretary · appointed 2007 · resigned 2009
- Mark Richard Woodhams Director · appointed 2006 · resigned 2007
- Vicky Mcdonagh Director · appointed 2006 · resigned 2007
- Wendy Stowell Director · appointed 2005 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2005 · resigned 2007
- Robert Ryan Director · appointed 2004 · resigned 2007
- Guy Roland Marc Pigache Director · appointed 2004 · resigned 2006
- Antonie Paul Woodbury Director · appointed 2004 · resigned 2010
- Helen Conneally Secretary · appointed 2003 · resigned 2004
- Anthony Chappell Director · appointed 2003 · resigned 2005
- Ian David Hudson Secretary · appointed 2003 · resigned 2003
- Stephen Adrian Lees Director · appointed 2002 · resigned 2004
- Keith Fred Abel Secretary · appointed 2001 · resigned 2002
- Paul Leonard Williams Director · appointed 2001 · resigned 2002
- Ray Gordon Director · appointed 2000 · resigned 2003
- David John Warlow Director · appointed 1999 · resigned 2001
- Jahangeer Ahmed Director · appointed 1999 · resigned 1999
- Gareth Irons Craig Director · appointed 1999 · resigned 2006
- Ian Jeremy Till Director · appointed 1999 · resigned 2000
- Adolph John Zubick Director · appointed 1997 · resigned 1999
- Anthony John Hazell Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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