Prospect Healthcare (Hairmyres) Holdings Limited
Company 03507436 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jeffrey Michael Thornton Director · appointed 2009
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2012
12.8y median 13.6y
average tenure
16.9y
longest tenure
Directors past 6 years
- Jeffrey Michael Thornton Director · appointed 2009
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Jeffrey Michael Thornton Director · appointed 2009
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2012
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.
Finance 30Business services 18Professional services 11Health and social care 7Construction 4Property 2Other services 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.
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
- Prospect Healthcare (Hairmyres) Limited 3 shared directors
- Prospect Healthcare (Hairmyres) Group Limited 3 shared directors
- Prospect Healthcare (Hairmyres) Resources 3 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Modern Courts Holdings (East Anglia) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03507436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Prospect Healthcare (Hairmyres) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prospect Healthcare (Hairmyres) Resources
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prospect Healthcare (Hairmyres) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Christopher James Director · appointed 2018
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2012
- David John Brooking Director · appointed 2012
- Jeffrey Michael Thornton Director · appointed 2009
Show 22 former officers
- Sheila Jamieson Clark Director · appointed 2014 · resigned 2016
- George Perez-Luna Secretary · appointed 2012 · resigned 2012
- Richard Keith Sheehan Director · appointed 2010 · resigned 2018
- Jemma Cunliffe Secretary · appointed 2010 · resigned 2012
- Timothy James Rowbury Secretary · appointed 2010 · resigned 2010
- David Richard Connell Secretary · appointed 2009 · resigned 2010
- Sharmila Patkunanathan Director · appointed 2008 · resigned 2010
- Nicholas John Edward Crowther Director · appointed 2008 · resigned 2009
- Philip Abel Cresswell Secretary · appointed 2007 · resigned 2009
- Phil John Whiscombe Director · appointed 2006 · resigned 2008
- James William Ward Director · appointed 2006 · resigned 2008
- John Montague Knibb Hubbard Director · appointed 2005 · resigned 2007
- Philip Roger Perkins George Director · appointed 2005 · resigned 2007
- Andrea Finegan Director · appointed 2005 · resigned 2006
- John Andrew Young Director · appointed 2004 · resigned 2008
- James Anthony John Byrne Director · appointed 2002 · resigned 2006
- Robert Stuart West Secretary · appointed 2001 · resigned 2007
- Ian Michael Lawson Director · appointed 2001 · resigned 2002
- Deena Elizabeth Mattar Secretary · appointed 2000 · resigned 2001
- Timothy Richard Pearson Director · appointed 1998 · resigned 2005
- Cyril Leslie Mitchell Secretary · appointed 1998 · resigned 2000
- Gary Barnes Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record