United Healthcare (Bromley) Limited
Company 03591248 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.
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.
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.
- United Healthcare (Bromley) Holdings Limited 3 shared directors
- United Healthcare (Bromley) Group Limited 3 shared directors
- United Healthcare (Bromley) Services Limited 3 shared directors
- Octagon Healthcare Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- The Hospital Company (Dartford) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03591248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1998 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- United Healthcare (Bromley) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (30)
- Brown, Gary Nelson Robert Honeyman Director · appointed 2025
- Dean, Benjamin Christopher Jacob Director · appointed 2018
- James, Christopher Director · appointed 2018
- SPC Management Limited Corporate-secretary · appointed 1998
- Dodd, Phillip Joseph Former Director · appointed 2020 · resigned 2022
- North, Daniel Geoffrey Former Director · appointed 2019 · resigned 2025
- Lindesay, David Francis Former Director · appointed 2017 · resigned 2019
- Watson, Alastair James Former Director · appointed 2016 · resigned 2018
- Graham, John Former Director · appointed 2015 · resigned 2018
- Semple, Brian Mervyn Former Director · appointed 2015 · resigned 2016
- Gethin, Ian Richard Former Director · appointed 2013 · resigned 2014
- Clear, Kim Michele Former Director · appointed 2010 · resigned 2013
- Blundell., Christopher John Former Director · appointed 2009 · resigned 2017
- Ryan, Terence Former Director · appointed 2009 · resigned 2010
- Hornby, Stephen Paul Former Director · appointed 2009 · resigned 2009
- Hudson, Ian David Former Director · appointed 2008 · resigned 2012
- Beazley Long, Graham Maurice Former Director · appointed 2008 · resigned 2015
- Crowther, Nicholas John Edward Former Director · appointed 2008 · resigned 2008
- Rees, Robert Hugh Corrie Former Director · appointed 2005 · resigned 2009
- Finegan, Andrea Former Director · appointed 2005 · resigned 2007
- Ward, James William Former Director · appointed 2005 · resigned 2008
- Bannister, Paul Alan Former Director · appointed 2004 · resigned 2007
- Sams, Stephen Robert Former Director · appointed 2000 · resigned 2004
- Lindsay, David Boyd Former Director · appointed 1998 · resigned 1999
- Wickerson, John, Sir Former Director · appointed 1998 · resigned 2014
- Webber, Matthew James Former Director · appointed 1998 · resigned 2005
- Smith, Bryan Robin Geoffrey Gilbert Former Director · appointed 1998 · resigned 2002
- Pearson, Timothy Richard Former Director · appointed 1998 · resigned 1999
- Johnson, Andrew Robert Former Secretary · appointed 1998 · resigned 1998
- Hendry, Brian William Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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