The Coventry and Rugby Hospital Company (Holdings) Limited
Company 04129835 In Administration
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
- Sheila Jamieson Clark Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Sheila Jamieson Clark Director · appointed 2018
0
also govern a charity
0
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.
Business services 6Professional services 5Finance 4
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
- Innisfree Limited 1 shared director
- Newschools (Leyton) Limited 1 shared director
- Newschools (Leyton) Holdings Limited 1 shared director
- Newschools (Swanscombe) Holdings Limited 1 shared director
- Newschools (Swanscombe) Limited 1 shared director
- Newschools (Merton) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04129835 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/12/2000 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Innisfree Continuation Partners LLP
75-100% shares · 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 Coventry and Rugby Hospital Company Nominee Limited
75-100% voting · notified 2016-09-30 - The Coventry and Rugby Hospital Company PLC
75-100% shares, 75-100% voting · notified 2018-03-08
Officers (26)
- Sheila Jamieson Clark Director · appointed 2018
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
Show 24 former officers
- David John Brooking Director · appointed 2019 · resigned 2023
- Craig Joseph Forster Secretary · appointed 2013 · resigned 2014
- Matthew James Edwards Director · appointed 2012 · resigned 2013
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2019
- Benjamin Christopher Jacob Dean Director · appointed 2012 · resigned 2023
- Paul Alan Bannister Director · appointed 2011 · resigned 2012
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Martine Caroline Gagnon Director · appointed 2009 · resigned 2011
- Ian David Hudson Director · appointed 2009 · resigned 2012
- Melvyn Paul Brooks Secretary · appointed 2008 · resigned 2013
- John Wrinn Director · appointed 2007 · resigned 2011
- Colin John Anderson Director · appointed 2007 · resigned 2007
- Gaynor Birley-Smith Director · appointed 2007 · resigned 2017
- Cyril Leslie Mitchell Director · appointed 2006 · resigned 2009
- John Robert Pedretti Director · appointed 2006 · resigned 2009
- David Christopher Howe Secretary · appointed 2002 · resigned 2008
- June Elizabeth Gemmell Director · appointed 2002 · resigned 2006
- Robert Stuart West Secretary · appointed 2002 · resigned 2002
- Timothy Richard Pearson Director · appointed 2002 · resigned 2007
- Alan Russell Gillman Director · appointed 2002 · resigned 2006
- Pett, Raymond Austin, Major General Director · appointed 2002 · resigned 2005
- Mitre Directors Limited Corporate-director · appointed 2001 · resigned 2002
- Michael William Rich Nominee-director · appointed 2000 · resigned 2001
- William Warner Nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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