Criterion Healthcare Holdings Limited
Company 03672920 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.
3
directors on the board
2y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Construction 28Business services 18Finance 15Professional services 13Health and social care 6Dormant 1Property 1Utilities 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
- Criterion Healthcare PLC 3 shared directors
- HPC Bishop Auckland Hospital Limited 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
- Modus Services (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03672920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1998 |
| Address | C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Infrastructure Investments General Partner Limited
ownership of shares 25-50% voting rights 25-50% - Hpc Bas Limited
ownership of shares 25-50% voting rights 25-50% - Hpc Bishop Auckland Hospital Limited
ownership of shares 25-50% voting rights 25-50%
Officers (42)
- Parlak, Inci Director · appointed 2025
- Harding, Peter James, Dr Director · appointed 2024
- Edwards, Elise Director · appointed 2023
- Deacon, Andrew Brian Former Director · appointed 2024 · resigned 2025
- Mcerlane, Andrew John Former Director · appointed 2022 · resigned 2024
- Fowler, Jack Leonard Former Secretary · appointed 2022 · resigned 2025
- Heath, James Christopher Former Director · appointed 2018 · resigned 2023
- Deeley, Rosemary Lucy Jude Former Director · appointed 2018 · resigned 2021
- Brown, Jonathan Peter Former Director · appointed 2017 · resigned 2021
- Gledhill, Sarah Louise Former Director · appointed 2016 · resigned 2018
- Bhuwania, Achal Prakash Former Director · appointed 2014 · resigned 2016
- Thompson, Richard James Former Director · appointed 2013 · resigned 2017
- Mcculloch, Paul Former Director · appointed 2013 · resigned 2017
- Hutt, Graham John Former Secretary · appointed 2011 · resigned 2012
- Duck, Andrew Neil Former Secretary · appointed 2010 · resigned 2011
- BAL, Jasvinder Singh Former Director · appointed 2010 · resigned 2014
- Jaffe, Michael Ian Former Director · appointed 2010 · resigned 2014
- Ritchie, Alan Campbell Former Director · appointed 2009 · resigned 2013
- Owen, Stephen Former Secretary · appointed 2009 · resigned 2010
- Hornby, Stephen Paul Former Director · appointed 2009 · resigned 2009
- Semple, Brian Mervyn Former Director · appointed 2009 · resigned 2009
- Jain, Vimal Former Director · appointed 2007 · resigned 2010
- Miller, Philip Former Secretary · appointed 2007 · resigned 2009
- Woodhams, Mark Richard Former Director · appointed 2006 · resigned 2007
- Mcdonagh, Vicky Former Director · appointed 2006 · resigned 2007
- Stowell, Wendy Former Director · appointed 2005 · resigned 2007
- Jenkinson, Louisa Jane Former Secretary · appointed 2005 · resigned 2007
- Ryan, Robert Former Director · appointed 2005 · resigned 2007
- Pigache, Guy Roland Marc Former Director · appointed 2004 · resigned 2006
- Woodbury, Antonie Paul Former Director · appointed 2004 · resigned 2010
- Conneally, Helen Former Secretary · appointed 2003 · resigned 2004
- Chappell, Anthony Former Director · appointed 2003 · resigned 2005
- Hudson, Ian David Former Secretary · appointed 2003 · resigned 2003
- Lees, Stephen Adrian Former Director · appointed 2002 · resigned 2004
- Abel, Keith Fred Former Secretary · appointed 2001 · resigned 2002
- Williams, Paul Leonard Former Director · appointed 2001 · resigned 2002
- Gordon, Ray Former Director · appointed 2000 · resigned 2003
- Warlow, David John Former Director · appointed 1999 · resigned 2001
- Ahmed, Jahangeer Former Director · appointed 1999 · resigned 1999
- Craig, Gareth Irons Former Director · appointed 1999 · resigned 2006
- Till, Ian Jeremy Former Director · appointed 1999 · resigned 2000
- Hazell, Anthony John Former Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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