The Hospital Group Limited
Company 03429311 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.
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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.
4 directors on the board
- Ajaykapoor Harrissing Golam Director · appointed 2022
- Gert Billand Director · appointed 2021
- Julian Xavier Withrington Director · appointed 2022
- Stefan Heisserer Director · appointed 2021
4.7y median 4.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Ajaykapoor Harrissing Golam Director · appointed 2022
- Gert Billand Director · appointed 2021
- Julian Xavier Withrington Director · appointed 2022
- Stefan Heisserer Director · appointed 2021
Also govern a charity
0
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.
Property 12Business services 7Finance 5Dormant 4Education 1Retail and trade 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 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
- Hclub Acquico Limited 4 shared directors
- Barratt House Nominee 2 Limited 2 shared directors
- Barratt House Nominee 1 Limited 2 shared directors
- Davinci Glasgow Property Owner Limited 2 shared directors
- Davinci Dart Square Property Owner Limited 2 shared directors
- Davinci Edinburgh Property Owner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03429311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1997 |
| Address | 2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56301 - Licensed clubs
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.
- Hclub Acquico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Officers (41)
- Ajaykapoor Harrissing Golam Director · appointed 2022
- Julian Xavier Withrington Director · appointed 2022
- Gert Billand Director · appointed 2021
- Stefan Heisserer Director · appointed 2021
Show 37 former officers
- Alison Grace Ivey Director · appointed 2021 · resigned 2021
- Danielle Marie Harper Director · appointed 2021 · resigned 2021
- Robert Charles Seals Director · appointed 2018 · resigned 2021
- Ian Davies Director · appointed 2018 · resigned 2021
- Sophie Hart Director · appointed 2017 · resigned 2018
- Christopher Dean Mcgowan Director · appointed 2017 · resigned 2021
- Carol Lang Bagnald Director · appointed 2016 · resigned 2019
- Eric Russell Director · appointed 2013 · resigned 2018
- Diane Patula Henry Lepart Director · appointed 2013 · resigned 2019
- Hani Farsi Director · appointed 2013 · resigned 2019
- Souad Walter Director · appointed 2011 · resigned 2018
- Landen Robert Prescott-Brann Director · appointed 2011 · resigned 2016
- Amber Caska-Wright Director · appointed 2010 · resigned 2012
- Jeffrey Dunn Director · appointed 2010 · resigned 2013
- Thomas Meola Director · appointed 2008 · resigned 2010
- Denise Koen Fletcher Director · appointed 2008 · resigned 2008
- Robert Samuel Arron Director · appointed 2008 · resigned 2017
- Ian Davies Secretary · appointed 2007 · resigned 2021
- William James Turner Director · appointed 2005 · resigned 2011
- Angela Reed Secretary · appointed 2005 · resigned 2007
- Nanette Richards Director · appointed 2005 · resigned 2012
- Eric Ronald Kearley Director · appointed 2004 · resigned 2004
- Craig Stephen Dixon Director · appointed 2004 · resigned 2005
- Richard Ernest Hutton Director · appointed 2004 · resigned 2009
- Gagik Apkarian Director · appointed 2004 · resigned 2008
- Robert Jonathan Francis Kemp Secretary · appointed 2004 · resigned 2005
- Helen Sarah Pilkington Director · appointed 2003 · resigned 2004
- William Ward Treverton Director · appointed 2003 · resigned 2006
- Richard Leigh Jr Secretary · appointed 2003 · resigned 2004
- Andrew Lee Kaza Director · appointed 2002 · resigned 2003
- Nathaniel Brown Director · appointed 2001 · resigned 2004
- Paul Cyrus Zumwalt Director · appointed 2001 · resigned 2002
- Jo Allen Patton Director · appointed 1997 · resigned 2004
- William David Savoy Secretary · appointed 1997 · resigned 2003
- Eric Paul Robinson Director · appointed 1997 · resigned 2002
- Paul Gardner Allen Director · appointed 1997 · resigned 2004
- Anne Rosalind Bateson Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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