South Manchester Healthcare Limited
Company 03502432 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.
3 directors on the board
- Alan Campbell Ritchie Director · appointed 2019
- Gaynor Birley-Smith Director · appointed 2018
- Benjamin Michael Watson Director · appointed 2018
7.4y median 7.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
- Gaynor Birley-Smith Director · appointed 2018
- Benjamin Michael Watson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2019
- Gaynor Birley-Smith Director · appointed 2018
- Benjamin Michael Watson Director · appointed 2018
0
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 37Business services 25Construction 25Professional services 19Finance 12Other services 10Health and social care 8Public administration 4
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
- South Manchester Healthcare (Holdings) Limited 3 shared directors
Connected through a shared director
- Hanford Waste Services Limited 1 shared director
- Dudley Waste Services Limited 1 shared director
- Wolverhampton Waste Services Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03502432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1998 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- South Manchester Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Alan Campbell Ritchie Director · appointed 2019
- Benjamin Michael Watson Director · appointed 2018
- Gaynor Birley-Smith Director · appointed 2018
Show 30 former officers
- Sabrina Sidhu Director · appointed 2017 · resigned 2018
- Stephen Paul Hornby Director · appointed 2017 · resigned 2023
- James William Ward Director · appointed 2016 · resigned 2017
- Phillip Joseph Dodd Director · appointed 2016 · resigned 2016
- Alastair James Watson Director · appointed 2016 · resigned 2018
- Paul Ferguson Fisher Director · appointed 2015 · resigned 2017
- Alastair Huw Page Director · appointed 2014 · resigned 2017
- Matthew James Edwards Director · appointed 2014 · resigned 2016
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2013 · resigned 2017
- David John Brooking Director · appointed 2012 · resigned 2016
- Harvey John William Pownall Director · appointed 2009 · resigned 2015
- Ian David Hudson Director · appointed 2009 · resigned 2012
- William Robert Doughty Director · appointed 2009 · resigned 2009
- Peter George Bachmann Director · appointed 2008 · resigned 2009
- Brian Mervyn Semple Director · appointed 2007 · resigned 2009
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2005
- Roger Francis Mcglynn Director · appointed 2004 · resigned 2004
- Stuart Anthony Carter Director · appointed 2003 · resigned 2013
- Ian Lightley Secretary · appointed 2002 · resigned 2007
- Stephen Francis Kibblewhite Director · appointed 2000 · resigned 2005
- Roger Mark Thompson Director · appointed 2000 · resigned 2000
- Richard Allan Roberts Secretary · appointed 1998 · resigned 2002
- David Antony Metter Director · appointed 1998 · resigned 2002
- David Russell Clements Director · appointed 1998 · resigned 2002
- Baldwin, Richard Keith, Dr Director · appointed 1998 · resigned 2000
- Nicholas John Edward Crowther Director · appointed 1998 · resigned 2014
- Paul Aitchison Director · appointed 1998 · resigned 2003
- Michael Cover Director · appointed 1998 · resigned 1998
- Hamid Yunis Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record