Burnley General Hospital Phase V SPC LTD
Company 04096792 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burnley General Hospital Phase V SPC Holdings Limited 5 shared directors
- Calderdale Hospital SPC LTD 4 shared directors
- Calderdale Hospital SPC Holdings LTD 4 shared directors
- Worcestershire Hospital SPC PLC 4 shared directors
- Worcestershire Hospital SPC Holdings LTD 4 shared directors
- Focuseducation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04096792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2000 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burnley General Hospital Phase V Spc Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Mathew Jake Grace Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Michael James Williams Director · appointed 2021
- Christopher Thomas Solley Director · appointed 2012
- Leo William Mckenna Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
Show 27 former officers
- Frank David Laing Director · appointed 2022 · resigned 2025
- Lynn Bridget Murphy Director · appointed 2018 · resigned 2019
- Andrew Leslie Tennant Director · appointed 2018 · resigned 2022
- Gregor Scott Jackson Director · appointed 2014 · resigned 2016
- Johan Hendrik Potgieter Director · appointed 2012 · resigned 2021
- Helen Mary Murphy Director · appointed 2011 · resigned 2014
- Moira Turnbull-Fox Director · appointed 2011 · resigned 2012
- Roger Harold Potts Director · appointed 2010 · resigned 2012
- Gary Arthur Neville Director · appointed 2010 · resigned 2011
- Anthony Ratnam Velupillai Director · appointed 2010 · resigned 2010
- Stewart Chalmers Grant Director · appointed 2009 · resigned 2010
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Michael Edward Davis Director · appointed 2008 · resigned 2010
- Stephen Hockaday Director · appointed 2005 · resigned 2007
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Mohammed Sameer Amin Director · appointed 2004 · resigned 2004
- David Alan Powling Director · appointed 2003 · resigned 2009
- Jason David Millett Director · appointed 2003 · resigned 2003
- Chessells, Arthur David, Sir Director · appointed 2003 · resigned 2012
- Andrew David Darling Director · appointed 2003 · resigned 2004
- HLM Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Philip Robert Grant Director · appointed 2003 · resigned 2004
- Richard Hewitt Taylor Director · appointed 2003 · resigned 2005
- Roger Mark Thompson Director · appointed 2003 · resigned 2003
- Ailison Louise Mitchell Secretary · appointed 2000 · resigned 2023
- Thomas Downs Anderson Director · appointed 2000 · resigned 2008
- Alan Edmund Wilchen Hudson Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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