The Hospital Company (Swindon & Marlborough) Holdings Limited
Company 03825266 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
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Blundell. Director · appointed 2018 · 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.
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.
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
- Mamg Asset Management Services Limited 1 shared director
- Mamg Properties LTD 1 shared director
- Octagon Healthcare Limited 1 shared director
- The Hospital Company (Dartford) Limited 1 shared director
- The Hospital Company (Dartford) Group Limited 1 shared director
- Octagon Healthcare Holdings (Norwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03825266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1999 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - 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.
- The Hospital Company (Swindon & Marlborough) Group Limited
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.
- The Hospital Company (Swindon & Marlborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Hospital Company (Swindon & Marlborough) 2006 Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- SPC Management Limited Corporate-secretary · appointed 2005
Show 24 former officers
- Christopher John Blundell. Director · appointed 2018 · resigned 2025
- Terence Ryan Director · appointed 2018 · resigned 2022
- Andrew Richard Kershaw Director · appointed 2015 · resigned 2018
- Aart Dane Director · appointed 2014 · resigned 2015
- James Gowans Director · appointed 2014 · resigned 2014
- Kim Michele Clear Director · appointed 2008 · resigned 2013
- David Jason Mcevedy Director · appointed 2005 · resigned 2006
- Ian Richard Gethin Director · appointed 2005 · resigned 2018
- John Mcdonagh Director · appointed 2003 · resigned 2005
- Bull, Adrian Richard, Dr Director · appointed 2003 · resigned 2005
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Gloria June Pope Secretary · appointed 2002 · resigned 2005
- Christopher James Elliott Director · appointed 2002 · resigned 2003
- Wickerson, John, Sir Director · appointed 2002 · resigned 2011
- Andrew Andreou Director · appointed 2001 · resigned 2008
- Anthony Alec Swift Secretary · appointed 2000 · resigned 2002
- Graham Farley Director · appointed 1999 · resigned 2008
- Alan Hayward Director · appointed 1999 · resigned 2005
- John Lawrence Jackson Director · appointed 1999 · resigned 2001
- Robert Charles Osborne Director · appointed 1999 · resigned 1999
- David Boyd Lindsay Director · appointed 1999 · resigned 2005
- Francis Robin Herzberg Director · appointed 1999 · resigned 2003
- Martin John Smout Director · appointed 1999 · resigned 2003
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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