Calderdale Hospital SPC Holdings LTD
Company 03525139 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.
5
directors on the board
9.6y median 13.8y
average tenure
15.6y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calderdale Hospital SPC 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 | 03525139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| 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.
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.
- Consolidated Investment Holdings Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-09-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calderdale Hospital SPC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 - Calderdale Hospital SPC Financing PLC
75-100% shares, 75-100% voting · notified 2020-06-26
Officers (55)
- Mathew Jake Grace Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Christopher Thomas Solley Director · appointed 2012
- Leo William Mckenna Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
Show 49 former officers
- Frank David Laing Director · appointed 2022 · resigned 2025
- John Wrinn Director · appointed 2021 · resigned 2023
- David Fulton Gilmour Director · appointed 2020 · resigned 2021
- Andrew Leslie Tennant Director · appointed 2018 · resigned 2022
- Peter Philip Ashbrook Director · appointed 2014 · resigned 2018
- Helen Mary Murphy Director · appointed 2012 · resigned 2014
- Charlotte Louise Brunning Director · appointed 2011 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2020
- Moira Turnbull-Fox Director · appointed 2011 · resigned 2012
- Gary Arthur Neville Director · appointed 2010 · resigned 2011
- Priya Ruth Veerapen Director · appointed 2010 · resigned 2012
- Anthony Ratnam Velupillai Director · appointed 2010 · resigned 2010
- Stewart Chalmers Grant Director · appointed 2009 · resigned 2010
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Nicholas Huson Scott Barrett Director · appointed 2006 · resigned 2009
- Stephen Hockaday Director · appointed 2005 · resigned 2007
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Wendy Stowell Director · appointed 2005 · resigned 2005
- Ailison Louise Mitchell Secretary · appointed 2004 · resigned 2023
- Robert Ryan Director · appointed 2004 · resigned 2005
- Mohammed Sameer Amin Director · appointed 2004 · resigned 2004
- David Alan Powling Director · appointed 2003 · resigned 2009
- Dennis Bate Director · appointed 2003 · resigned 2003
- David Keith Perry Director · appointed 2003 · resigned 2003
- Richard Hewitt Taylor Director · appointed 2003 · resigned 2005
- Andrew Simon Price Director · appointed 2002 · resigned 2005
- HLM Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2005
- Alan Keith Gander Director · appointed 2002 · resigned 2002
- John Christian Elliot Director · appointed 2002 · resigned 2005
- Andrew David Silverbeck Director · appointed 2001 · resigned 2003
- Philip Robert Grant Director · appointed 2001 · resigned 2004
- Paul Leonard Williams Director · appointed 2000 · resigned 2002
- Alan Keith Gander Director · appointed 2000 · resigned 2001
- Andrew David Darling Director · appointed 2000 · resigned 2004
- Stephen Adrian Lees Director · appointed 2000 · resigned 2004
- James Edward Goold Director · appointed 2000 · resigned 2001
- Ross Harold Taylor Director · appointed 2000 · resigned 2000
- Robert Charles Wassell Hadley Director · appointed 1999 · resigned 1999
- Philip Matthews Director · appointed 1999 · resigned 2000
- Moyes, William, Dr Director · appointed 1998 · resigned 2000
- Chessells, Arthur David, Sir Director · appointed 1998 · resigned 2012
- Kenneth Frederick Porter Director · appointed 1998 · resigned 2000
- Michael Edward Davis Director · appointed 1998 · resigned 2010
- June Elizabeth Gemmell Director · appointed 1998 · resigned 1998
- Anthony Philip Brown Director · appointed 1998 · resigned 1999
- Anthony Ring Director · appointed 1998 · resigned 2002
- Thomas Downs Anderson Director · appointed 1998 · resigned 2008
- Alan Edmund Wilchen Hudson Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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