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Company

Worcestershire Hospital SPC Holdings LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Worcestershire Hospital SPC Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Daniel Geoffrey North 2024-2025 Director View profile
  2. Frank David Laing 2022-2025 Director View profile
  3. John Wrinn 2022-2023 Director View profile
  4. Andrew Leslie Tennant 2018-2022 Director View profile
  5. Gregor Scott Jackson 2015-2017 Director View profile
  6. Alan Edward Birch 2015-2019 Director View profile
  7. Philip Peter Ashbrook 2014-2018 Director View profile
  8. Terence Ryan 2014-2017 Director View profile
  9. Helen Mary Murphy 2012-2014 Director View profile
  10. Charlotte Louise Brunning 2011-2012 Director View profile
  11. Biif Corporate Services LTD 2011-2020 Corporate-director View profile
  12. Moira Turnbull-Fox 2011-2012 Director View profile
  13. Gary Arthur Neville 2010-2011 Director View profile
  14. Priya Ruth Veerapen 2010-2012 Director View profile
  15. Anthony Ratnam Velupillai 2010-2010 Director View profile
  16. Zaida Munshi Conlon 2010-2012 Director View profile
  17. Neil Rae 2010-2015 Director View profile
  18. Stewart Chalmers Grant 2009-2010 Director View profile
  19. Christopher John Blundell. 2009-2010 Director View profile
  20. William Robert Doughty 2009-2010 Director View profile
  21. Victoria Louise Bradley 2009-2011 Director View profile
  22. Kenneth William Gillespie 2008-2018 Director View profile
  23. Williams, Barry Simon, Mr. 2006-2007 Director View profile
  24. Nicholas Huson Scott Barrett 2006-2009 Director View profile
  25. Stephen Hockaday 2005-2007 Director View profile
  26. Timothy John Dickie 2005-2008 Director View profile
  27. Wendy Stowell 2005-2006 Director View profile
  28. Robert Ryan 2004-2006 Director View profile
  29. Mohammed Sameer Amin 2004-2004 Director View profile
  30. David Alan Powling 2003-2009 Director View profile
  31. Dennis Bate 2003-2003 Director View profile
  32. David Keith Perry 2003-2003 Director View profile
  33. Richard Hewitt Taylor 2003-2005 Director View profile
  34. Andrew Simon Price 2002-2005 Director View profile
  35. Alan Keith Gander 2002-2002 Director View profile
  36. Andrew David Silverbeck 2001-2003 Director View profile
  37. Philip Robert Grant 2001-2004 Director View profile
  38. Paul Leonard Williams 2000-2002 Director View profile
  39. Alan Keith Gander 2000-2001 Director View profile
  40. Andrew David Darling 2000-2004 Director View profile
  41. Stephen Adrian Lees 2000-2004 Director View profile
  42. James Edward Goold 2000-2001 Director View profile
  43. Ross Harold Taylor 2000-2000 Director View profile
  44. Robert Charles Wassell Hadley 1999-1999 Director View profile
  45. Kenneth Frederick Porter 1999-2000 Director View profile
  46. Karen Jane Moreland 1999-2001 Director View profile
  47. Dr William Moyes 1999-2000 Director View profile
  48. Sir Arthur David Chessells 1998-2012 Director View profile
  49. Michael Edward Davis 1998-2010 Director View profile
  50. Philip Matthews 1998-2000 Director View profile
  51. Anthony Ring 1998-2003 Director View profile
  52. Thomas Downs Anderson 1998-2008 Director View profile
  53. Ailison Louise Mitchell 2004-2023 Secretary View profile
  54. HLM Secretaries Limited 2002-2005 Corporate-secretary View profile
  55. Alan Edmund Wilchen Hudson 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1998

Ownership

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.

Group

  1. Worcestershire Hospital SPC Holdings LTD is controlled by Consolidated Investment Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-09-03 · source: Companies House PSC register
  2. Consolidated Investment Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

7.1y median 6.5y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Professional services 59Construction 48Property 47Business services 46Health and social care 46Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03649503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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