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Company

Town Hospitals (North Staffordshire) Holdings Limited

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

Network

The large node is Town Hospitals (North Staffordshire) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Daniel Geoffrey North 2019-2025 Director View profile
  2. Daniel John William Korosi 2019-2023 Director View profile
  3. David Robert Hardingham 2018-2021 Director View profile
  4. Julia Sarah Mccabe 2017-2019 Director View profile
  5. Paul Ferguson Fisher 2015-2017 Director View profile
  6. Nicholas Howard Stovold 2014-2017 Director View profile
  7. Harvey John William Pownall 2014-2015 Director View profile
  8. Andrew Mcgerr Milne 2009-2013 Director View profile
  9. Brian Mervyn Semple 2008-2009 Director View profile
  10. Kevin Humphreys 2008-2009 Director View profile
  11. Colin Macpherson 2007-2008 Director View profile
  12. John Joseph Barrett 2007-2008 Director View profile
  13. Geoffrey Richard Shewry 2004-2007 Director View profile
  14. John Mcdonagh 2004-2005 Director View profile
  15. Michael Charles Hobbs 2004-2004 Director View profile
  16. Jonathan Roger Chester 2003-2004 Director View profile
  17. Nigel Beverley 2003-2004 Director View profile
  18. Hannah Gilbey 2003-2003 Director View profile
  19. Graham John Blow 2002-2003 Director View profile
  20. Gordon Bryden 2002-2002 Director View profile
  21. Andrew Andreou 2001-2008 Director View profile
  22. Alan Hayward 1999-2005 Director View profile
  23. John Lawrence Jackson 1999-2001 Director View profile
  24. Graham Farley 1999-2008 Director View profile
  25. Martin John Smout 1999-2002 Director View profile
  26. Francis Robin Herzberg 1998-2003 Director View profile
  27. John Holden-Ross 1998-1999 Director View profile
  28. Jane Elizabeth Mackreth 2007-2008 Secretary View profile
  29. David Alexander John Anderson 2006-2007 Secretary View profile
  30. SPC Management Limited 2001-2006 Corporate-secretary View profile
  31. Anthony Alec Swift 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1998

Ownership

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.

Group

  1. Town Hospitals (North Staffordshire) Holdings Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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 for researchers

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.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
03679352
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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