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Company · Brighton In Administration

The Coventry and Rugby Hospital Company (Holdings) Limited

Activities of financial services holding companies

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

Network

The large node is The Coventry and Rugby Hospital Company (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David John Brooking 2019-2023 Director View profile
  2. Matthew James Edwards 2012-2013 Director View profile
  3. Nicholas John Edward Crowther 2012-2019 Director View profile
  4. Benjamin Christopher Jacob Dean 2012-2023 Director View profile
  5. Paul Alan Bannister 2011-2012 Director View profile
  6. Julian Kieron Desai 2011-2012 Director View profile
  7. Martine Caroline Gagnon 2009-2011 Director View profile
  8. Ian David Hudson 2009-2012 Director View profile
  9. John Wrinn 2007-2011 Director View profile
  10. Colin John Anderson 2007-2007 Director View profile
  11. Gaynor Birley-Smith 2007-2017 Director View profile
  12. Cyril Leslie Mitchell 2006-2009 Director View profile
  13. John Robert Pedretti 2006-2009 Director View profile
  14. June Elizabeth Gemmell 2002-2006 Director View profile
  15. Timothy Richard Pearson 2002-2007 Director View profile
  16. Alan Russell Gillman 2002-2006 Director View profile
  17. Pett, Raymond Austin, Major General 2002-2005 Director View profile
  18. Mitre Directors Limited 2001-2002 Corporate-director View profile
  19. Michael William Rich 2000-2001 Nominee-director View profile
  20. William Warner 2000-2001 Nominee-director View profile
  21. Craig Joseph Forster 2013-2014 Secretary View profile
  22. Melvyn Paul Brooks 2008-2013 Secretary View profile
  23. David Christopher Howe 2002-2008 Secretary View profile
  24. Robert Stuart West 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
22/12/2000
Registered office
Brighton

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.

Group

  1. The Coventry and Rugby Hospital Company (Holdings) Limited is controlled by Innisfree Continuation Partners LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Innisfree Continuation Partners LLP is controlled by Innisfree Continuation Partners (Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree Continuation Partners (Member) Limited is controlled by Innisfree Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree Group Limited is controlled by David Antony Metter
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Antony Metter.

96 other companies 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
04129835
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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