Healthcare Support (Newham) Holdings Limited
Company 03977135 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
- Harding, Peter James, Dr Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
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.
Construction 16Business services 12Finance 12Professional services 7Health and social care 2Property 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
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03977135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2000 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- CFS Newham Limited
25-50% shares · notified 2016-04-06 - Palio (NO 4) Limited
25-50% shares · 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.
- Healthcare Support (Newham) Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Harding, Peter James, Dr Director · appointed 2021
Show 30 former officers
- Anastasija Blinova Secretary · appointed 2021 · resigned 2023
- Peter Harding Secretary · appointed 2020 · resigned 2021
- Cheryl Ward Secretary · appointed 2019 · resigned 2020
- Saeed Hasan Mian Secretary · appointed 2019 · resigned 2025
- Daniel Marinus Maria Vermeer Director · appointed 2018 · resigned 2021
- Amit Rishi Jaysukh Thakrar Secretary · appointed 2016 · resigned 2019
- Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2022
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- James Christopher Heath Director · appointed 2013 · resigned 2016
- Gaynor Barritt Director · appointed 2012 · resigned 2013
- Carl Harvey Dix Director · appointed 2011 · resigned 2016
- Joanne Jane Griffin Director · appointed 2011 · resigned 2016
- Michael John Mercer-Deadman Director · appointed 2010 · resigned 2011
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- Niall Patrick Mills Director · appointed 2009 · resigned 2015
- Michael Baybutt Director · appointed 2008 · resigned 2013
- Mark Nicholas Rogers Director · appointed 2007 · resigned 2015
- Andrew Samuel Liau Director · appointed 2007 · resigned 2008
- Philip John Williams Director · appointed 2006 · resigned 2011
- Duncan Robert Taylor Director · appointed 2006 · resigned 2007
- Angela Siobhan Mcdonald Director · appointed 2005 · resigned 2011
- Simon John Keevers Director · appointed 2004 · resigned 2006
- Cuttance, Paul Francis, Mr. Director · appointed 2004 · resigned 2006
- Nicole Berthou Director · appointed 2004 · resigned 2006
- Andrew James Ballsdon Director · appointed 2004 · resigned 2005
- Richard Cyril Smith Director · appointed 2003 · resigned 2008
- Gary Stephen Lucas Director · appointed 2001 · resigned 2004
- Richard Gregory Curtis Secretary · appointed 2000 · resigned 2001
- Richard Weston Director · appointed 2000 · resigned 2003
- John Whittington Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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