Town Hospitals (Southern General) LTD
Company 03781674 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
- Alan Campbell Ritchie Director · appointed 2014
- Ryan Hughes Director · appointed 2020
9.1y median 9.1y
average tenure
12.4y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alan Campbell Ritchie Director · appointed 2014
- Ryan Hughes Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Richard John Marshall Director · appointed 2023 · 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.
Property 39Business services 19Construction 18Professional services 15Health and social care 6Finance 5Other services 4Public administration 4
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
- Town Hospitals (Southern General) Holdings LTD 2 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03781674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1999 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings86102 - 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.
- Town Hospitals (Southern General) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Ryan Hughes Director · appointed 2020
- Alan Campbell Ritchie Director · appointed 2014
Show 27 former officers
- Richard John Marshall Director · appointed 2023 · resigned 2025
- Desmond Mark French Director · appointed 2019 · resigned 2021
- Andrew Charles Mutch Rhodes Director · appointed 2019 · resigned 2020
- Gary Nelson Robert Honeyman Brown Director · appointed 2019 · resigned 2019
- Louise Atkins Director · appointed 2014 · resigned 2018
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2014
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2014
- Paul Ferguson Fisher Director · appointed 2009 · resigned 2012
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Kenneth Andrew Mclellan Director · appointed 2008 · resigned 2019
- Colin Macpherson Director · appointed 2007 · resigned 2008
- John Joseph Barrett Director · appointed 2007 · resigned 2008
- Geoffrey Richard Shewry Director · appointed 2004 · resigned 2007
- John Mcdonagh Director · appointed 2003 · resigned 2005
- Michael Charles Hobbs Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Graham John Blow Director · appointed 2002 · resigned 2003
- Gordon Bryden Director · appointed 2001 · resigned 2002
- Andrew Andreou Director · appointed 2001 · resigned 2008
- Alan Hayward Director · appointed 2000 · resigned 2005
- Anthony Alec Swift Secretary · appointed 2000 · resigned 2008
- Francis Robin Herzberg Director · appointed 2000 · resigned 2003
- John Lawrence Jackson Director · appointed 1999 · resigned 2001
- Paul Nicholson Director · appointed 1999 · resigned 2000
- Graham Farley Director · appointed 1999 · resigned 2008
- John Holden-Ross Secretary · appointed 1999 · resigned 2000
- Martin John Smout Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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