Company · Chalfont St Peter
NSE Facilities Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter James Goodfellow 2020-2022 View profile
- Adrian Joseph Waddingham 2014-2019 View profile
- Angela Ann Geer 2014-2016 View profile
- Derek Robert Wilson 2003-2014 View profile
- Alan Henry Puckridge Gillett 2001-2008 View profile
- Harold Keith Porter 2001-2018 View profile
- Graham John Faulkner 2000-2013 View profile
- Wheatley, Anthony, Rear Admiral 2000-2003 View profile
- Matthew Russell Aucott 2000-2000 View profile
- Dawn Mealor 2016-2017 View profile
- Angela Geer 2015-2016 View profile
- Robin Peter Collins 2010-2015 View profile
- Frank Seal 2006-2010 View profile
- Michael Thomas De Val 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 15/05/2000
- Registered office
- Chalfont St Peter
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.
- Epilepsy Society
75-100% shares · notified 2016-04-06
Group
- NSE Facilities Limited
is controlled by Epilepsy Society
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Epilepsy Society.
1 other company 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.
3 directors on the board
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2016
Directors past 6 years
- Catherine Nina Alcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2016
Also govern a charity
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.
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
- 03992714
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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