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The Hospital Company (Swindon & Marlborough) Limited

The Hospital Company (Swindon & Marlborough) Limited is an active UK company (number 03824242), incorporated 1999, with 1 current director, Gary Nelson Robert Honeyman Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Hospital Company (Swindon & Marlborough) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christopher John Blundell. 2018-2022 Director View profile
  2. Terence Ryan 2018-2022 Director View profile
  3. Andrew Richard Kershaw 2015-2018 Director View profile
  4. Aart Dane 2014-2015 Director View profile
  5. James Gowans 2014-2014 Director View profile
  6. Kim Michele Clear 2008-2013 Director View profile
  7. Robert Hugh Corrie Rees 2007-2009 Director View profile
  8. David Jason Mcevedy 2005-2006 Director View profile
  9. Ian Richard Gethin 2005-2018 Director View profile
  10. John Mcdonagh 2003-2005 Director View profile
  11. Dr Adrian Richard Bull 2003-2005 Director View profile
  12. Hannah Gilbey 2003-2003 Director View profile
  13. Christopher James Elliott 2002-2003 Director View profile
  14. Sir John Wickerson 2002-2011 Director View profile
  15. Andrew Andreou 2001-2008 Director View profile
  16. Graham Farley 1999-2008 Director View profile
  17. David Boyd Lindsay 1999-2005 Director View profile
  18. Alan Hayward 1999-2005 Director View profile
  19. John Lawrence Jackson 1999-2001 Director View profile
  20. Robert Charles Osborne 1999-1999 Director View profile
  21. Francis Robin Herzberg 1999-2003 Director View profile
  22. Martin John Smout 1999-2003 Director View profile
  23. Bryan Robin Geoffrey Gilbert Smith 1999-2002 Director View profile
  24. Gloria June Pope 2002-2005 Secretary View profile
  25. Anthony Alec Swift 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1999

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. The Hospital Company (Swindon & Marlborough) Limited is controlled by The Hospital Company (Swindon & Marlborough) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Hospital Company (Swindon & Marlborough) Holdings Limited is controlled by The Hospital Company (Swindon & Marlborough) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Hospital Company (Swindon & Marlborough) Group Limited 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
  4. 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
  5. 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 22Professional services 9Construction 7Health and social care 5Dormant 2Finance 2Other services 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.

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.

Sources

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

Record details
Company number
03824242
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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