Health Management (Uclh) Limited
Company 03765833 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.
2 directors on the board
- Matthew Templeton Director · appointed 2023
- Ravi Parekh Director · appointed 2019
5.3y median 5.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ravi Parekh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Templeton Director · appointed 2023
- Ravi Parekh Director · appointed 2019
0
also govern a charity
0
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.
Finance 3Business services 2Professional services 2
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.
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
- Health Management (Uclh) Holdings Limited 2 shared directors
- Uclh Investors Limited 2 shared directors
Connected through a shared director
- Uclh Investors (Holdings) Limited 1 shared director
- Edge Orbital Holdings Limited 1 shared director
- Edge Orbital Holdings 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03765833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Health Management (Uclh) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Matthew Templeton Director · appointed 2023
- Ravi Parekh Director · appointed 2019
Show 35 former officers
- Jonathan Ludmir Director · appointed 2019 · resigned 2020
- Vikram Bhaskar Director · appointed 2019 · resigned 2019
- Hannah O'Gorman Director · appointed 2017 · resigned 2023
- Colin John Anderson Director · appointed 2017 · resigned 2019
- Christopher John Blundell. Director · appointed 2014 · resigned 2017
- Stephen Paul Hornby Director · appointed 2013 · resigned 2014
- Roger Georges Ammoun Director · appointed 2012 · resigned 2019
- Andrew Charles Mutch Rhodes Director · appointed 2012 · resigned 2013
- Alastair John Campbell Director · appointed 2011 · resigned 2012
- Stephen Peter Gibbs Director · appointed 2009 · resigned 2012
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2009
- Phillip Joseph Dodd Director · appointed 2006 · resigned 2009
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Stephen Michael Jones Director · appointed 2006 · resigned 2017
- Jeremy Westgarth Millar Director · appointed 2003 · resigned 2005
- Bruce Anthony Melizan Director · appointed 2003 · resigned 2006
- Barry Robert Boyde Pope Director · appointed 2003 · resigned 2007
- Paul Challenger Director · appointed 2003 · resigned 2005
- Robert James Marsden Director · appointed 2003 · resigned 2017
- George Norman Powell Director · appointed 2003 · resigned 2005
- Ian Kenneth Rylatt Director · appointed 2002 · resigned 2006
- Stuart Wilson Laird Director · appointed 2002 · resigned 2002
- Ian John Wolstenholme Director · appointed 2002 · resigned 2005
- Adrian Michael Ringrose Director · appointed 2001 · resigned 2003
- Simon Jennaway Secretary · appointed 2001 · resigned 2012
- Anthony Leon Philip Rabin Director · appointed 1999 · resigned 2002
- Anthony Robert Brown Director · appointed 1999 · resigned 2001
- David Jason Mcevedy Director · appointed 1999 · resigned 2003
- Michael Archbold Director · appointed 1999 · resigned 2006
- Richard Martin Clampett Director · appointed 1999 · resigned 2002
- Michael Geoffrey Darroch Director · appointed 1999 · resigned 2001
- Christopher Laskey Fidler Secretary · appointed 1999 · resigned 2001
- Michael John Bardsley Director · appointed 1999 · resigned 1999
- Amec Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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