Herts & Essex PPP Health Services Limited
Company 04144615 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.
1 directors on the board
- David Robert Hardingham Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- David Robert Hardingham Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
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.
Construction 10Property 6Health and social care 4Professional services 4Public administration 4Business services 2
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
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
- Baglan Moor Healthcare PLC 1 shared director
- Baglan Moor Healthcare Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04144615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.68320 - Management of real estate on a fee or contract basis
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.
- Rbil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- David Robert Hardingham Director · appointed 2016
Show 25 former officers
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Harvey John William Pownall Director · appointed 2018 · resigned 2025
- Christopher John Blundell. Director · appointed 2017 · resigned 2017
- Gary Nelson Robert Honeyman Brown Director · appointed 2017 · resigned 2018
- Andrew Richard Kershaw Director · appointed 2015 · resigned 2020
- David Thomas Hammond Director · appointed 2014 · resigned 2015
- James Gowans Director · appointed 2014 · resigned 2014
- Phillip Joseph Dodd Director · appointed 2014 · resigned 2016
- Balasingham Ravi Kumar Director · appointed 2014 · resigned 2014
- Terence Ryan Director · appointed 2010 · resigned 2014
- Stephen Paul Hornby Director · appointed 2010 · resigned 2010
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2011
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Peter George Bachmann Director · appointed 2007 · resigned 2008
- Stephen John Jameson Director · appointed 2007 · resigned 2008
- Lisa Marie Whitmore Secretary · appointed 2007 · resigned 2009
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Oliver James Wake Jennings Director · appointed 2003 · resigned 2006
- Robert Sean Mcclatchey Director · appointed 2002 · resigned 2006
- Nigel Raymond Dodds Secretary · appointed 2002 · resigned 2006
- Michael John Petty Secretary · appointed 2001 · resigned 2002
- Paul Victor Evans Director · appointed 2001 · resigned 2006
- Colin Peter Dixon Director · appointed 2001 · resigned 2002
- Matthew Mortimer Director · appointed 2001 · resigned 2002
- Alison Julie Montague Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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