Baglan Moor Healthcare Holdings Limited
Company 03822838 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.
1 directors on the board
- David Robert Hardingham Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2019 · 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.
Construction 11Property 6Health and social care 4Public administration 4Professional services 3Business 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
- Baglan Moor Healthcare PLC 1 shared director
- Integrated Accommodation Services PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03822838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1999 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baglan Moor Healthcare PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- David Robert Hardingham Director · appointed 2025
Show 28 former officers
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
- Harvey John William Pownall Director · appointed 2018 · resigned 2025
- Gary Nelson Robert Honeyman Brown Director · appointed 2017 · resigned 2018
- Graham John Hutt Director · appointed 2017 · resigned 2017
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2020
- James Gowans Director · appointed 2014 · resigned 2014
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2014
- Alan Campbell Ritchie Director · appointed 2010 · resigned 2010
- David Thomas Hammond Director · appointed 2008 · resigned 2010
- Russell James Winchester Manley Director · appointed 2007 · resigned 2011
- Brian Mervyn Semple Director · appointed 2007 · resigned 2009
- Ian Richard Gethin Director · appointed 2004 · resigned 2008
- William Robert Doughty Director · appointed 2004 · resigned 2008
- Bryn David Murray Jones Director · appointed 2004 · resigned 2004
- Anthony John Hazell Secretary · appointed 2004 · resigned 2010
- Williams, Barry Simon, Mr. Director · appointed 2004 · resigned 2007
- Robert James Marsden Director · appointed 2003 · resigned 2004
- James Anthony John Byrne Director · appointed 2002 · resigned 2004
- John Michael Thompson Director · appointed 2002 · resigned 2002
- Ian Michael Lawson Director · appointed 2001 · resigned 2002
- Guy Roland Marc Pigache Director · appointed 2000 · resigned 2002
- Kevin Malcolm Riches Director · appointed 2000 · resigned 2002
- Gary Barnes Director · appointed 2000 · resigned 2001
- Robert David Vince Director · appointed 2000 · resigned 2004
- John Andrew Young Director · appointed 2000 · resigned 2004
- Graham John Wentzell Director · appointed 2000 · resigned 2002
- Trevor Bradbury Secretary · appointed 2000 · resigned 2002
- Croft Nominees Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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