Health Management (Carlisle) Holdings Limited
Company 03561960 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.
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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.
2 directors on the board
- Brian Love Director · appointed 2023
- David Richard Jones Director · appointed 2023
2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brian Love Director · appointed 2023
- David Richard Jones Director · appointed 2023
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.
Business services 40Finance 26Construction 6Professional services 4Other services 3Manufacturing 1Transport 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.
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
- Health Management (Carlisle) Limited 2 shared directors
Connected through a shared director
- Porterbrook Leasing Company Limited 1 shared director
- UK Highways M40 (Holdings) Limited 1 shared director
- UK Highways M40 Limited 1 shared director
- Investors in the Community (Buxton) Limited 1 shared director
- ICB Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03561960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1998 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.86101 - Hospital activities
Owned by (2) 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.
- Dalmore Capital (Carlisle 1) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - PFI 2005 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health Management (Carlisle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- David Richard Jones Director · appointed 2023
- Brian Love Director · appointed 2023
Show 36 former officers
- John Paterson Naismith Director · appointed 2022 · resigned 2023
- Stephen James Kelly Director · appointed 2019 · resigned 2022
- Roger Mark Thompson Director · appointed 2019 · resigned 2022
- Karen Elizabeth Jarvie-Thomson Secretary · appointed 2018 · resigned 2022
- Roger Mark Thompson Director · appointed 2016 · resigned 2016
- Stephen John Mallion Director · appointed 2015 · resigned 2017
- Richard Keen Secretary · appointed 2014 · resigned 2015
- Rory William Christie Director · appointed 2014 · resigned 2019
- John Mcdonagh Director · appointed 2013 · resigned 2017
- Stephen Michael Jones Director · appointed 2013 · resigned 2017
- Kenneth Andrew Mclellan Director · appointed 2013 · resigned 2013
- Wendy Lisa Roberts Secretary · appointed 2007 · resigned 2014
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2008
- Phillip Joseph Dodd Director · appointed 2006 · resigned 2011
- Leigh Smerdon Secretary · appointed 2006 · resigned 2007
- Frances Maria Kitching Director · appointed 2005 · resigned 2013
- Michael Andrew Crowe Director · appointed 2004 · resigned 2013
- Stuart Baggaley Director · appointed 2004 · resigned 2007
- Bruce Anthony Melizan Director · appointed 2003 · resigned 2006
- Barry Robert Boyde Pope Director · appointed 2003 · resigned 2007
- Paul Challenger Director · appointed 2003 · resigned 2005
- Martin Lewis Secretary · appointed 2003 · resigned 2006
- George Norman Powell Director · appointed 2002 · resigned 2005
- Stuart Wilson Laird Director · appointed 2002 · resigned 2002
- Martin Bennett Director · appointed 2002 · resigned 2004
- Ian John Wolstenholme Director · appointed 2002 · resigned 2005
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2003
- Robert James Marsden Director · appointed 2000 · resigned 2015
- David Jason Mcevedy Secretary · appointed 2000 · resigned 2003
- Richard Martin Clampett Director · appointed 2000 · resigned 2002
- Richard Michael Oldfield Director · appointed 2000 · resigned 2001
- Michael Geoffrey Darroch Director · appointed 2000 · resigned 2001
- Roger Francis Dolan Director · appointed 2000 · resigned 2005
- Christopher Laskey Fidler Secretary · appointed 1998 · resigned 2000
- Michael John Bardsley Director · appointed 1998 · resigned 2000
- Amec Nominees Limited Corporate-director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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