Company · Bristol
Mercia Healthcare (Holdings) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mercia Healthcare (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Daniel Geoffrey North 2020-2025 View profile
- Terence Ryan 2018-2025 View profile
- Andrew Charles Mutch Rhodes 2017-2018 View profile
- Paul Ferguson Fisher 2016-2017 View profile
- Phillip Joseph Dodd 2012-2020 View profile
- David Jason Mcevedy 2011-2012 View profile
- Harvey John William Pownall 2009-2025 View profile
- William Robert Doughty 2009-2009 View profile
- Russell James Winchester Manley 2007-2011 View profile
- Peter George Bachmann 2007-2009 View profile
- Stephen Paul Hornby 2007-2016 View profile
- Ian Richard Gethin 2005-2008 View profile
- Barry Simon Williams 2005-2007 View profile
- Lisa Philomena Mccormack 2004-2005 View profile
- Timothy John Hancock 2004-2005 View profile
- William Richard Crawford 2003-2005 View profile
- Roger Francis Mcglynn 2003-2005 View profile
- Gavin John Lendon 2003-2004 View profile
- Mark Richard Woodhams 2002-2005 View profile
- Stephen Francis Kibblewhite 2000-2005 View profile
- Roger Mark Thompson 2000-2000 View profile
- Guy Roland Marc Pigache 1999-2002 View profile
- David Russell Clements 1999-2000 View profile
- Dr Richard Keith Baldwin 1999-2000 View profile
- Nicholas John Edward Crowther 1999-2004 View profile
- Paul Aitchison 1999-2003 View profile
- David Thomas Hammond 1999-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 11/01/1999
- Registered office
- Bristol
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mercia Healthcare (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 - 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 - 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
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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
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.
3 directors on the board
- Stuart Anthony Carter Director · appointed 2005
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Jonathan Nigel Edward Cowdell Director · appointed 2007
14y median 19.4y
average tenure
21.5y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2005
- Jonathan Nigel Edward Cowdell Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Stuart Anthony Carter Director · appointed 2005
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Jonathan Nigel Edward Cowdell Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03693526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data