Worcestershire Hospital SPC PLC
Company 03649489 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.
7
directors on the board
7.1y median 6.5y
average tenure
15.6y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 66Construction 48Property 47Business services 46Health and social care 39Education 38Finance 19Utilities 12
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
- Worcestershire Hospital SPC Holdings LTD 7 shared directors
- Calderdale Hospital SPC LTD 5 shared directors
- Calderdale 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 | 03649489 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/10/1998 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
- Worcestershire Hospital Spc Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Grace, Mathew Jake Director · appointed 2025
- Bond, Josh Callum Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Knight, Mark Jonathan Director · appointed 2023
- Mckenna, Leo William Director · appointed 2020
- Ritchie, Alan Campbell Director · appointed 2019
- Solley, Christopher Thomas Director · appointed 2012
- Millsom, Barry Paul Director · appointed 2010
- North, Daniel Geoffrey Former Director · appointed 2024 · resigned 2025
- Laing, Frank David Former Director · appointed 2022 · resigned 2025
- Wrinn, John Former Director · appointed 2022 · resigned 2023
- Tennant, Andrew Leslie Former Director · appointed 2018 · resigned 2022
- Jackson, Gregor Scott Former Director · appointed 2015 · resigned 2017
- Birch, Alan Edward Former Director · appointed 2015 · resigned 2019
- Ashbrook, Philip Peter Former Director · appointed 2014 · resigned 2018
- Ryan, Terence Former Director · appointed 2014 · resigned 2017
- 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
- Conlon, Zaida Munshi Former Director · appointed 2010 · resigned 2012
- Velupillai, Anthony Ratnam Former Director · appointed 2010 · resigned 2010
- RAE, Neil Former Director · appointed 2010 · resigned 2015
- Grant, Stewart Chalmers Former Director · appointed 2009 · resigned 2010
- Blundell., Christopher John Former Director · appointed 2009 · resigned 2010
- Doughty, William Robert Former Director · appointed 2009 · resigned 2010
- Bradley, Victoria Louise Former Director · appointed 2009 · resigned 2011
- Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2018
- Williams, Barry Simon, Mr. Former Director · appointed 2006 · resigned 2007
- 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
- Stowell, Wendy Former Director · appointed 2005 · resigned 2006
- Mitchell, Ailison Louise Former Secretary · appointed 2004 · resigned 2023
- Ryan, Robert Former Director · appointed 2004 · resigned 2006
- 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
- 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
- Porter, Kenneth Frederick Former Director · appointed 1999 · resigned 2000
- Moreland, Karen Jane Former Director · appointed 1999 · resigned 2001
- Moyes, William, Dr Former Director · appointed 1999 · resigned 2000
- Chessells, Arthur David, Sir Former Director · appointed 1998 · resigned 2012
- Davis, Michael Edward Former Director · appointed 1998 · resigned 2010
- Matthews, Philip Former Director · appointed 1998 · resigned 2000
- 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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