BOC Healthcare Limited
Company 03412390 Active
Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sally Ann Williams Director · appointed 2011
- Susan Kathleen Kelly Director · appointed 2007
- Christopher James Cossins Director · appointed 2021
- Julian Michael Bland Director · appointed 2018
Directors past 6 years
- Sally Ann Williams Director · appointed 2011
- Susan Kathleen Kelly Director · appointed 2007
- Julian Michael Bland Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sally Ann Williams Director · appointed 2011
- Susan Kathleen Kelly Director · appointed 2007
- Christopher James Cossins Director · appointed 2021
- Julian Michael Bland Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The BOC Group Limited 4 shared directors
- Hick,Hargreaves and Company Limited 4 shared directors
- Handigas Limited 4 shared directors
- Medishield 4 shared directors
- B O C Holdings 4 shared directors
- Refrigeration NO. 1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03412390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1997 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The BOC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Christopher James Cossins Director · appointed 2021
- Julian Michael Bland Director · appointed 2018
- Sally Ann Williams Director · appointed 2011
- Susan Kathleen Kelly Director · appointed 2007
Show 15 former officers
- Benjamin Patterson Director · appointed 2020 · resigned 2024
- Irene May Wicker Director · appointed 2014 · resigned 2020
- Adam Keith Jennings-Frisby Director · appointed 2009 · resigned 2014
- Finken, Thorben, Dr Director · appointed 2009 · resigned 2011
- Andrew John Harvey Director · appointed 2009 · resigned 2019
- Andrew Christopher Brackfield Secretary · appointed 2007 · resigned 2007
- David John Owers Director · appointed 2007 · resigned 2009
- Sarah Louise Larkins Secretary · appointed 2006 · resigned 2007
- Steven Ellis Director · appointed 2005 · resigned 2009
- Bradley Andrew Walker Director · appointed 2001 · resigned 2005
- Carol Anne Hunt Secretary · appointed 1999 · resigned 2006
- Andrew Hampden Hobart Director · appointed 1998 · resigned 2000
- Michael Dennis Director · appointed 1998 · resigned 2001
- James Alexander Ford Director · appointed 1998 · resigned 2007
- Ian Kenneth Hood Baker Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record