Mercia Healthcare (Holdings) Limited
Company 03693526 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
14y median 19.4y
average tenure
21.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercia Healthcare 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03693526 |
| 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.
- 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.
- Mercia Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2007
- Stuart Anthony Carter Director · appointed 2005
Show 27 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 2016 · resigned 2017
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2020
- 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 2016
- 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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