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Company · Swanley

Healthcare Support (Erdington) Holdings Limited

Activities of head offices

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

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The large node is Healthcare Support (Erdington) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Natalia Rouse 2024-2025 Director View profile
  2. Joanne Stonehouse Fyfe 2020-2024 Director View profile
  3. Philip Arthur Would 2019-2020 Director View profile
  4. Julian Denzil Sutcliffe 2019-2025 Director View profile
  5. Carlos Vela Lazaga 2018-2019 Director View profile
  6. Neil Andrew Woodburn 2016-2019 Director View profile
  7. James Christopher Heath 2013-2018 Director View profile
  8. Sarah Jayne Doyle 2013-2016 Director View profile
  9. Timothy Nicholas Grier 2012-2013 Director View profile
  10. Ewan Neill Robinson 2008-2013 Director View profile
  11. Richard Leonard Groome 2008-2012 Director View profile
  12. Hugh Barnabas Crossley 2005-2007 Director View profile
  13. Richard Cyril Smith 2003-2008 Director View profile
  14. Gary Stephen Lucas 2003-2005 Director View profile
  15. Michael Baybutt 2003-2008 Director View profile
  16. Michael Arthur Kayser 2002-2002 Director View profile
  17. David John Miller 2001-2002 Director View profile
  18. Andrew Mark Turk 2001-2001 Director View profile
  19. Brian Lynn Staples 2001-2003 Director View profile
  20. Douglas Iain Sutherland 2001-2001 Director View profile
  21. Dimitrios Hatzis 2000-2001 Director View profile
  22. Andrew Latham Nelson 2000-2001 Director View profile
  23. Charles Michael Mogg 2000-2003 Director View profile
  24. James Joseph Mccormack 2000-2001 Director View profile
  25. Michael William Rich 2000-2000 Nominee-director View profile
  26. William Warner 2000-2000 Nominee-director View profile
  27. Teresa Sarah Hedges 2015-2018 Secretary View profile
  28. Maria Lewis 2012-2015 Secretary View profile
  29. Carol Hui 2001-2003 Secretary View profile
  30. Alison Scillitoe White 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/02/2000
Registered office
Swanley

Ownership

Owned by (2) 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. Healthcare Support (Erdington) Holdings Limited is controlled by Fenton Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  2. Fenton Holdco LTD is controlled by Equitix Infrastructure 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  3. Equitix Infrastructure 5 Limited is controlled by Equitix Capital Eurobond 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  4. Equitix Capital Eurobond 5 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 28Finance 21Professional services 13Business services 11Property 8Other services 2Arts and leisure 1Health and social care 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.

Sources

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

Record details
Company number
03928167
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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