Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

South Manchester Healthcare (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is South Manchester Healthcare (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Sabrina Sidhu 2017-2018 Director View profile
  2. Stephen Paul Hornby 2017-2023 Director View profile
  3. James William Ward 2016-2017 Director View profile
  4. Alastair James Watson 2016-2018 Director View profile
  5. Paul Ferguson Fisher 2015-2017 Director View profile
  6. Alastair Huw Page 2014-2017 Director View profile
  7. Matthew James Edwards 2014-2016 Director View profile
  8. Cowdell, Jonathan Nigel Edward, Mr. 2013-2017 Director View profile
  9. David John Brooking 2012-2016 Director View profile
  10. Harvey John William Pownall 2009-2015 Director View profile
  11. Ian David Hudson 2009-2012 Director View profile
  12. William Robert Doughty 2009-2009 Director View profile
  13. Peter George Bachmann 2008-2009 Director View profile
  14. Brian Mervyn Semple 2007-2009 Director View profile
  15. Williams, Barry Simon, Mr. 2005-2007 Director View profile
  16. Lisa Philomena Mccormack 2004-2005 Director View profile
  17. Roger Francis Mcglynn 2004-2004 Director View profile
  18. Stuart Anthony Carter 2003-2013 Director View profile
  19. Stephen Francis Kibblewhite 2000-2005 Director View profile
  20. Roger Mark Thompson 2000-2000 Director View profile
  21. David Antony Metter 1998-2002 Director View profile
  22. David Russell Clements 1998-2002 Director View profile
  23. Dr Richard Keith Baldwin 1998-2000 Director View profile
  24. Nicholas John Edward Crowther 1998-2014 Director View profile
  25. Paul Aitchison 1998-2003 Director View profile
  26. Michael Cover 1998-1998 Director View profile
  27. Ian Lightley 2002-2007 Secretary View profile
  28. Richard Allan Roberts 1998-2002 Secretary View profile
  29. Hamid Yunis 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/02/1998

Ownership

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.

Group

  1. South Manchester Healthcare (Holdings) Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.4y median 7.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03502452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data