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Company · Bristol

Town Hospitals (Southern General) LTD

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Town Hospitals (Southern General) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard John Marshall 2023-2025 Director View profile
  2. Desmond Mark French 2019-2021 Director View profile
  3. Andrew Charles Mutch Rhodes 2019-2020 Director View profile
  4. Gary Nelson Robert Honeyman Brown 2019-2019 Director View profile
  5. Louise Atkins 2014-2018 Director View profile
  6. Andrew Richard Kershaw 2014-2014 Director View profile
  7. Phillip Joseph Dodd 2012-2014 Director View profile
  8. Paul Ferguson Fisher 2009-2012 Director View profile
  9. Brian Mervyn Semple 2008-2009 Director View profile
  10. Kenneth Andrew Mclellan 2008-2019 Director View profile
  11. Colin Macpherson 2007-2008 Director View profile
  12. John Joseph Barrett 2007-2008 Director View profile
  13. Geoffrey Richard Shewry 2004-2007 Director View profile
  14. John Mcdonagh 2003-2005 Director View profile
  15. Michael Charles Hobbs 2003-2004 Director View profile
  16. Hannah Gilbey 2003-2003 Director View profile
  17. Graham John Blow 2002-2003 Director View profile
  18. Gordon Bryden 2001-2002 Director View profile
  19. Andrew Andreou 2001-2008 Director View profile
  20. Alan Hayward 2000-2005 Director View profile
  21. Francis Robin Herzberg 2000-2003 Director View profile
  22. John Lawrence Jackson 1999-2001 Director View profile
  23. Paul Nicholson 1999-2000 Director View profile
  24. Graham Farley 1999-2008 Director View profile
  25. Martin John Smout 1999-2001 Director View profile
  26. Anthony Alec Swift 2000-2008 Secretary View profile
  27. John Holden-Ross 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings; Medical nursing home activities
Incorporated
02/06/1999
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.

Group

  1. Town Hospitals (Southern General) LTD is controlled by Town Hospitals (Southern General) Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Town Hospitals (Southern General) Holdings LTD 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
  3. 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
  4. 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

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.

2 directors on the board

9.1y median 9.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03781674
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.

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