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Company · Swanley

The Coventry and Rugby Hospital Company Nominee Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 16

  1. Benjamin Christopher Jacob Dean 2020-2023 Director View profile
  2. Nicholas John Edward Crowther 2017-2020 Director View profile
  3. Julian Kieron Desai 2011-2012 Director View profile
  4. Gaynor Birley-Smith 2008-2017 Director View profile
  5. John Wrinn 2007-2011 Director View profile
  6. Cyril Leslie Mitchell 2007-2008 Director View profile
  7. June Elizabeth Gemmell 2006-2006 Director View profile
  8. Timothy Richard Pearson 2002-2007 Director View profile
  9. Alan Russell Gillman 2002-2006 Director View profile
  10. Mitre Directors Limited 2001-2002 Corporate-director View profile
  11. Michael William Rich 2001-2001 Nominee-director View profile
  12. William Warner 2001-2001 Nominee-director View profile
  13. Craig Joseph Forster 2013-2014 Secretary View profile
  14. Melvyn Paul Brooks 2008-2013 Secretary View profile
  15. David Christopher Howe 2002-2008 Secretary View profile
  16. 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 other holding companies n.e.c.
Incorporated
08/01/2001
Registered office
Swanley

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 Nominee Limited is controlled by The Coventry and Rugby Hospital Company (Holdings) Limited
    Evidence
    active 75-100% voting · notified 2016-09-30 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04137099
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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