Company · Swanley
Prospect Healthcare (Hairmyres) Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Sheila Jamieson Clark 2014-2016 View profile
- Richard Keith Sheehan 2010-2018 View profile
- Sharmila Patkunanathan 2008-2010 View profile
- Nicholas John Edward Crowther 2008-2009 View profile
- Phil John Whiscombe 2006-2008 View profile
- James William Ward 2006-2008 View profile
- John Montague Knibb Hubbard 2005-2007 View profile
- Philip Roger Perkins George 2005-2007 View profile
- Andrea Finegan 2005-2006 View profile
- John Andrew Young 2004-2008 View profile
- James Anthony John Byrne 2002-2006 View profile
- Ian Michael Lawson 2001-2002 View profile
- Gary Barnes 1998-2004 View profile
- Timothy Richard Pearson 1998-2005 View profile
- George Perez-Luna 2012-2012 View profile
- Jemma Cunliffe 2010-2012 View profile
- Timothy James Rowbury 2010-2010 View profile
- David Richard Connell 2009-2010 View profile
- Philip Abel Cresswell 2007-2009 View profile
- Robert Stuart West 2001-2007 View profile
- Deena Elizabeth Mattar 2000-2001 View profile
- Cyril Leslie Mitchell 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hospital activities
- Incorporated
- 11/02/1998
- Registered office
- Swanley
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.
- Prospect Healthcare (Hairmyres) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prospect Healthcare (Hairmyres) Limited
is controlled by Prospect Healthcare (Hairmyres) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prospect Healthcare (Hairmyres) Holdings Limited
is controlled by Prospect Healthcare (Hairmyres) Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prospect Healthcare (Hairmyres) Group Limited
is controlled by Innisfree M&G PPP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Innisfree M&G PPP LLP
is controlled by M&G Imppp 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - M&G Imppp 1 Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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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
- 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 14Construction 4Health and social care 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03508096
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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