The Coventry and Rugby Hospital Company Nominee Limited
Company 04137099 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.
2 directors on the board
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
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.
Finance 5Business services 4Professional services 4Property 4Construction 3Tech and media 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.
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.
Related organisations
- The Coventry and Rugby Hospital Company PLC 2 shared directors
- Three Valleys Healthcare Limited 2 shared directors
Connected through a shared director
- XPE 2027 Limited 1 shared director
- Potteries (GP) Limited 1 shared director
- XPE Potteries Limited 1 shared director
- XPE Braehead Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04137099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- The Coventry and Rugby Hospital Company (Holdings) Limited
75-100% voting · notified 2016-09-30
Officers (19)
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
Show 16 former officers
- Benjamin Christopher Jacob Dean Director · appointed 2020 · resigned 2023
- Nicholas John Edward Crowther Director · appointed 2017 · resigned 2020
- Craig Joseph Forster Secretary · appointed 2013 · resigned 2014
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Melvyn Paul Brooks Secretary · appointed 2008 · resigned 2013
- Gaynor Birley-Smith Director · appointed 2008 · resigned 2017
- John Wrinn Director · appointed 2007 · resigned 2011
- Cyril Leslie Mitchell Director · appointed 2007 · resigned 2008
- June Elizabeth Gemmell Director · appointed 2006 · resigned 2006
- David Christopher Howe Secretary · appointed 2002 · resigned 2008
- Robert Stuart West Secretary · appointed 2002 · resigned 2002
- Timothy Richard Pearson Director · appointed 2002 · resigned 2007
- Alan Russell Gillman Director · appointed 2002 · resigned 2006
- Mitre Directors Limited Corporate-director · appointed 2001 · resigned 2002
- Michael William Rich Nominee-director · appointed 2001 · resigned 2001
- William Warner Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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