Endeavour SCH Holdings Limited
Company 03671726 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.
3 directors on the board
- Alan Campbell Ritchie Director · appointed 2025
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
6.4y median 7.8y
average tenure
10.2y
longest tenure
Directors past 6 years
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2025
- Alastair James Watson Director · appointed 2016
- David John Brooking Director · appointed 2018
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 41Property 39Professional services 27Construction 24Finance 18Health and social care 11Other services 5Public administration 4
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 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
- Endeavour SCH PLC 3 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Octagon Healthcare Limited 1 shared director
- The Hospital Company (Dartford) Limited 1 shared director
- The Hospital Company (Dartford) Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03671726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1998 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Innisfree M&G PPP LLP
50-75% shares, 50-75% voting · notified 2016-04-06 - Semperian PPP Investment Partners NO.2 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.
- Endeavour SCH PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Alan Campbell Ritchie Director · appointed 2025
- David John Brooking Director · appointed 2018
- Alastair James Watson Director · appointed 2016
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
Show 30 former officers
- Terence Ryan Director · appointed 2018 · resigned 2025
- Sabrina Sidhu Director · appointed 2017 · resigned 2018
- Andrew Nicholas Pilkington Secretary · appointed 2011 · resigned 2013
- George Alexander Perez-Luna Secretary · appointed 2011 · resigned 2011
- Richard Allan Roberts Secretary · appointed 2010 · resigned 2011
- John Graham Director · appointed 2009 · resigned 2016
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2011
- Sharmila Patkunanathan Director · appointed 2008 · resigned 2010
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2009
- Francis Robin Herzberg Director · appointed 2006 · resigned 2008
- Graham Farley Director · appointed 2006 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Robert Hugh Corrie Rees Director · appointed 2006 · resigned 2009
- Nicholas John Edward Crowther Director · appointed 2005 · resigned 2009
- David Richard Connell Secretary · appointed 2005 · resigned 2010
- Edward Hilton Clarke Director · appointed 2005 · resigned 2007
- Nigel Anthony John Brindley Director · appointed 2004 · resigned 2006
- Allister Gilbert Michael Wood Director · appointed 2004 · resigned 2006
- James William Ward Director · appointed 2004 · resigned 2005
- Ian David Hudson Director · appointed 2003 · resigned 2012
- Keith Fred Abel Director · appointed 2003 · resigned 2009
- John Neville Bridge Director · appointed 2001 · resigned 2011
- Robert Sean Mcclatchey Director · appointed 1999 · resigned 2001
- Arthur Harold Moore Director · appointed 1999 · resigned 2003
- Matthew James Webber Director · appointed 1999 · resigned 1999
- Timothy Richard Pearson Director · appointed 1999 · resigned 2005
- Christopher James Elliott Director · appointed 1999 · resigned 2003
- Scott Craig Findlay Director · appointed 1999 · resigned 2003
- Hilary Myra Ellson Secretary · appointed 1999 · resigned 2006
- Duncan Elliot Dickson Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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