Robinson Healthcare Limited
Company 03773211 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.
4 directors on the board
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2021
- Timothy David Wadhams Director · appointed 2022
4.4y median 4.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2021
- Timothy David Wadhams Director · appointed 2022
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.
Manufacturing 50Finance 12Retail and trade 8Business services 4Professional services 4Property 4Dormant 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.
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
- Vernacare International Chorley & Bolton Limited 4 shared directors
- Vernacare International Blackwood Limited 4 shared directors
- Exmoor Plastics Limited 4 shared directors
- Vernacare North America Limited 4 shared directors
- Praetorian Disposable Products Limited 4 shared directors
- Frontier Multigate Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03773211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Owned by (2) 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.
- Leigh Thomasson ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Robinson Healthcare Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praetorian Disposable Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exmoor Plastics Limited
75-100% shares, 75-100% voting · notified 2020-09-11
Officers (27)
- Alexander Weld Hodges Director · appointed 2022
- Timothy David Wadhams Director · appointed 2022
- Richard Andrew Hall Director · appointed 2021
- Nicola Spencer Morris Director · appointed 2021
Show 23 former officers
- Steven David Brewster Director · appointed 2023 · resigned 2025
- Paul Martin Wright Director · appointed 2021 · resigned 2022
- James Steele Director · appointed 2021 · resigned 2022
- Gavin David Smith Director · appointed 2010 · resigned 2021
- Mark Richardson Secretary · appointed 2009 · resigned 2016
- Nicholas Jeffrey Director · appointed 2007 · resigned 2018
- Ian Sewell Director · appointed 2007 · resigned 2009
- Mark Anthony Asquith Secretary · appointed 2007 · resigned 2009
- Leigh Thomasson Secretary · appointed 2005 · resigned 2021
- Andrew James Rust Director · appointed 2005 · resigned 2006
- Robert John Barton Secretary · appointed 2005 · resigned 2006
- Bruce George Leworthy Director · appointed 2003 · resigned 2004
- David William Wallis Director · appointed 2003 · resigned 2005
- Christopher Hugh Miller Director · appointed 2001 · resigned 2003
- Terence Watson Director · appointed 1999 · resigned 2005
- James Mills Director · appointed 1999 · resigned 2001
- Barry Powell Director · appointed 1999 · resigned 2002
- Garry Kenneth Gray Director · appointed 1999 · resigned 2001
- James Bell Secretary · appointed 1999 · resigned 2005
- Mark Richardson Director · appointed 1999 · resigned 2021
- Jonathan Thomas Walsh Director · appointed 1999 · resigned 2004
- Charles William Guy Robinson Secretary · appointed 1999 · resigned 2002
- Philip Bradbury Robinson Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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