Calderdale Hospital SPC LTD

Company 03524906 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 13.8y

average tenure

15.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 38Professional services 37Health and social care 35Business services 15Construction 15Finance 15Property 9Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Calderdale Hospital SPC Holdings LTD 5 shared directors
Worcestershire Hospital SPC PLC 5 shared directors
Worcestershire Hospital SPC Holdings LTD 5 shared directors
Burnley General Hospital Phase V SPC LTD 4 shared directors
Burnley General Hospital Phase V SPC Holdings Limited 4 shared directors
Focuseducation Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03524906
Status	Active
Type	Private Limited Company
Incorporated	10/03/1998
Address	C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (1)

Calderdale Hospital Spc Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (55)

Grace, Mathew Jake Director · appointed 2025
Albany Secretariat Limited Corporate-secretary · appointed 2023
Knight, Mark Jonathan Director · appointed 2023
Solley, Christopher Thomas Director · appointed 2012
Mckenna, Leo William Director · appointed 2012
Millsom, Barry Paul Director · appointed 2010
Laing, Frank David Former Director · appointed 2022 · resigned 2025
Wrinn, John Former Director · appointed 2021 · resigned 2023
Gilmour, David Fulton Former Director · appointed 2020 · resigned 2021
Tennant, Andrew Leslie Former Director · appointed 2018 · resigned 2022
Ashbrook, Philip Peter Former Director · appointed 2014 · resigned 2018
Murphy, Helen Mary Former Director · appointed 2012 · resigned 2014
Brunning, Charlotte Louise Former Director · appointed 2011 · resigned 2012
Biif Corporate Services LTD Former Corporate-director · appointed 2011 · resigned 2020
Turnbull-FOX, Moira Former Director · appointed 2011 · resigned 2012
Neville, Gary Arthur Former Director · appointed 2010 · resigned 2011
Veerapen, Priya Ruth Former Director · appointed 2010 · resigned 2012
Velupillai, Anthony Ratnam Former Director · appointed 2010 · resigned 2010
Grant, Stewart Chalmers Former Director · appointed 2009 · resigned 2010
Bradley, Victoria Louise Former Director · appointed 2009 · resigned 2011
Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2018
Scott Barrett, Nicholas Huson Former Director · appointed 2006 · resigned 2009
Hockaday, Stephen Former Director · appointed 2005 · resigned 2007
Dickie, Timothy John Former Director · appointed 2005 · resigned 2008
Stowelll, Wendy Former Director · appointed 2005 · resigned 2005
Mitchell, Ailison Louise Former Secretary · appointed 2004 · resigned 2023
Ryan, Robert Former Director · appointed 2004 · resigned 2005
Amin, Mohammed Sameer Former Director · appointed 2004 · resigned 2004
Powling, David Alan Former Director · appointed 2003 · resigned 2009
Bate, Dennis Former Director · appointed 2003 · resigned 2003
Perry, David Keith Former Director · appointed 2003 · resigned 2003
Taylor, Richard Hewitt Former Director · appointed 2003 · resigned 2005
Price, Andrew Simon Former Director · appointed 2002 · resigned 2005
HLM Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2005
Chalmers, Douglas Charles Robert Former Director · appointed 2002 · resigned 2003
Elliot, John Christian Former Director · appointed 2002 · resigned 2005
Silverbeck, Andrew David Former Director · appointed 2001 · resigned 2003
Grant, Philip Robert Former Director · appointed 2001 · resigned 2004
Williams, Paul Leonard Former Director · appointed 2000 · resigned 2002
Gander, Alan Keith Former Director · appointed 2000 · resigned 2001
Darling, Andrew David Former Director · appointed 2000 · resigned 2004
Lees, Stephen Adrian Former Director · appointed 2000 · resigned 2004
Goold, James Edward Former Director · appointed 2000 · resigned 2001
Taylor, Ross Harold Former Director · appointed 2000 · resigned 2000
Hadley, Robert Charles Wassell Former Director · appointed 1999 · resigned 1999
Matthews, Philip Former Director · appointed 1999 · resigned 2000
Moyes, William, Dr Former Director · appointed 1998 · resigned 2000
Chessells, Arthur David, Sir Former Director · appointed 1998 · resigned 2012
Porter, Kenneth Frederick Former Director · appointed 1998 · resigned 2000
Davis, Michael Edward Former Director · appointed 1998 · resigned 2010
Gemmell, June Elizabeth Former Director · appointed 1998 · resigned 1998
Brown, Anthony Philip Former Director · appointed 1998 · resigned 1999
Ring, Anthony Former Director · appointed 1998 · resigned 2001
Anderson, Thomas Downs Former Director · appointed 1998 · resigned 2008
Hudson, Alan Edmund Wilchen Former Secretary · appointed 1998 · resigned 2002

Directors and officers on the Companies House record, current and former.

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