Town Hospitals (North Staffordshire) Holdings Limited
Company 03679352 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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
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.
Property 37Business services 19Construction 17Professional services 14Health and social care 5Finance 4Other services 4Public 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03679352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1998 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities
Owned by (1) 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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Town Hospitals (North Staffordshire Combined) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Alan Campbell Ritchie Director · appointed 2021
Show 31 former officers
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
- Daniel John William Korosi Director · appointed 2019 · resigned 2023
- David Robert Hardingham Director · appointed 2018 · resigned 2021
- Julia Sarah Mccabe Director · appointed 2017 · resigned 2019
- Paul Ferguson Fisher Director · appointed 2015 · resigned 2017
- Nicholas Howard Stovold Director · appointed 2014 · resigned 2017
- Harvey John William Pownall Director · appointed 2014 · resigned 2015
- Andrew Mcgerr Milne Director · appointed 2009 · resigned 2013
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Kevin Humphreys Director · appointed 2008 · resigned 2009
- Jane Elizabeth Mackreth Secretary · appointed 2007 · resigned 2008
- Colin Macpherson Director · appointed 2007 · resigned 2008
- John Joseph Barrett Director · appointed 2007 · resigned 2008
- David Alexander John Anderson Secretary · appointed 2006 · resigned 2007
- Geoffrey Richard Shewry Director · appointed 2004 · resigned 2007
- John Mcdonagh Director · appointed 2004 · resigned 2005
- Michael Charles Hobbs Director · appointed 2004 · resigned 2004
- Jonathan Roger Chester Director · appointed 2003 · resigned 2004
- Nigel Beverley Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Graham John Blow Director · appointed 2002 · resigned 2003
- Gordon Bryden Director · appointed 2002 · resigned 2002
- SPC Management Limited Corporate-secretary · appointed 2001 · resigned 2006
- Andrew Andreou Director · appointed 2001 · resigned 2008
- Anthony Alec Swift Secretary · appointed 2000 · resigned 2001
- Alan Hayward Director · appointed 1999 · resigned 2005
- John Lawrence Jackson Director · appointed 1999 · resigned 2001
- Graham Farley Director · appointed 1999 · resigned 2008
- Martin John Smout Director · appointed 1999 · resigned 2002
- Francis Robin Herzberg Director · appointed 1998 · resigned 2003
- John Holden-Ross Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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