Mercia Healthcare Limited
Company 03693524 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
- Stuart Anthony Carter Director · appointed 2005
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2015
11.3y median 11.3y
average tenure
21.5y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2005
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Stuart Anthony Carter Director · appointed 2005
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2020 · 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.
Business services 33Professional services 28Finance 16Health and social care 14Construction 10Public administration 6Dormant 2Other services 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.
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
- Mercia Healthcare (Holdings) Limited 3 shared directors
- Agecroft Prison Management Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
- HPC King's College Hospital (Issuer) PLC. 2 shared directors
- HPC King's College Hospital (Holdings) Limited 2 shared directors
- Roehampton Hospital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03693524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Mercia Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2015
- Stuart Anthony Carter Director · appointed 2005
Show 29 former officers
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Terence Ryan Director · appointed 2018 · resigned 2025
- Andrew Charles Mutch Rhodes Director · appointed 2017 · resigned 2018
- Paul Ferguson Fisher Director · appointed 2015 · resigned 2017
- Phillip Joseph Dodd Director · appointed 2015 · resigned 2020
- Matthew Charles Hennessy-Gibbs Director · appointed 2013 · resigned 2015
- Peter John Rout Director · appointed 2012 · resigned 2014
- David Jason Mcevedy Director · appointed 2011 · resigned 2012
- Harvey John William Pownall Director · appointed 2009 · resigned 2025
- William Robert Doughty Director · appointed 2009 · resigned 2009
- Russell James Winchester Manley Director · appointed 2007 · resigned 2011
- Peter George Bachmann Director · appointed 2007 · resigned 2009
- Stephen Paul Hornby Director · appointed 2007 · resigned 2015
- Ian Richard Gethin Director · appointed 2005 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2005
- Timothy John Hancock Director · appointed 2004 · resigned 2005
- William Richard Crawford Director · appointed 2003 · resigned 2005
- Roger Francis Mcglynn Director · appointed 2003 · resigned 2005
- Gavin John Lendon Director · appointed 2003 · resigned 2004
- Mark Richard Woodhams Director · appointed 2002 · resigned 2005
- Stephen Francis Kibblewhite Director · appointed 2000 · resigned 2005
- Roger Mark Thompson Director · appointed 2000 · resigned 2000
- David Thomas Hammond Secretary · appointed 1999 · resigned 2006
- Guy Roland Marc Pigache Director · appointed 1999 · resigned 2002
- David Russell Clements Director · appointed 1999 · resigned 2000
- Baldwin, Richard Keith, Dr Director · appointed 1999 · resigned 2000
- Nicholas John Edward Crowther Director · appointed 1999 · resigned 2004
- Paul Aitchison Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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