Consort Healthcare (Durham) Limited
Company 03475720 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
2.7y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 69Construction 36Professional services 36Finance 24Health and social care 10Utilities 8Dormant 6Other services 5
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
- Consort Healthcare (Durham) Holdings Limited 3 shared directors
- Kintra Limited 2 shared directors
- Worcestershire Hospital SPC PLC 2 shared directors
- Worcestershire Hospital SPC Holdings LTD 2 shared directors
- Machrie Burn Limited 2 shared directors
- Eastbrook Facilities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03475720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1997 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
- Consort Healthcare (Durham) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Bond, Josh Callum Director · appointed 2024
- Mcghee, Steven John Director · appointed 2024
- Knight, Mark Jonathan Director · appointed 2023
- Acutt, Bryan Michael Former Director · appointed 2016 · resigned 2024
- Christie, Rory William Former Director · appointed 2014 · resigned 2023
- Thomson, Lisa Marie Former Director · appointed 2014 · resigned 2014
- Lewis, Mr David John Former Director · appointed 2013 · resigned 2014
- Blanchard, David Graham Former Director · appointed 2013 · resigned 2014
- Thompson, Linda Jayne Former Director · appointed 2012 · resigned 2013
- Campbell, Alastair John Former Director · appointed 2011 · resigned 2013
- Gordon, John Stephen Former Director · appointed 2010 · resigned 2012
- DE Carvalho, Guilherme Pimenta Froes Former Director · appointed 2009 · resigned 2011
- Ritchie, Alan Campbell Former Director · appointed 2008 · resigned 2009
- Ryan, Michael Former Director · appointed 2008 · resigned 2009
- Hall, Phillip James Former Director · appointed 2006 · resigned 2008
- Spencer, Christopher Loraine Former Director · appointed 2006 · resigned 2009
- Millar, Jeremy Westgarth Former Director · appointed 2003 · resigned 2005
- Rylatt, Ian Kenneth Former Director · appointed 2002 · resigned 2006
- Maddick, Kevin John Former Director · appointed 2000 · resigned 2008
- Archbold, Michael Former Director · appointed 2000 · resigned 2006
- Cashmore, James Former Director · appointed 1999 · resigned 2000
- Smith, Michael William Former Director · appointed 1998 · resigned 1999
- Rabin, Anthony Leon Philip Former Director · appointed 1998 · resigned 2002
- Cohen, James Lionel Former Director · appointed 1998 · resigned 2000
- Thornton, Jeffrey Michael Former Director · appointed 1998 · resigned 2006
- Middleton, Dougald Former Director · appointed 1998 · resigned 1998
- Angell, Jonathan Charles Former Secretary · appointed 1998 · resigned 1998
- Sanders, Jan Former Secretary · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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