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Herts & Essex PPP Health Services Limited

Herts & Essex PPP Health Services Limited is an active UK company (number 04144615), incorporated 2001, with 1 current director, David Robert Hardingham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Herts & Essex PPP Health Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Daniel Geoffrey North 2020-2025 Director View profile
  2. Harvey John William Pownall 2018-2025 Director View profile
  3. Christopher John Blundell. 2017-2017 Director View profile
  4. Gary Nelson Robert Honeyman Brown 2017-2018 Director View profile
  5. Andrew Richard Kershaw 2015-2020 Director View profile
  6. David Thomas Hammond 2014-2015 Director View profile
  7. James Gowans 2014-2014 Director View profile
  8. Phillip Joseph Dodd 2014-2016 Director View profile
  9. Balasingham Ravi Kumar 2014-2014 Director View profile
  10. Terence Ryan 2010-2014 Director View profile
  11. Stephen Paul Hornby 2010-2010 Director View profile
  12. Bruce Warren Dalgleish 2009-2011 Director View profile
  13. Brian Mervyn Semple 2008-2009 Director View profile
  14. Peter George Bachmann 2007-2008 Director View profile
  15. Stephen John Jameson 2007-2008 Director View profile
  16. Barry Simon Williams 2006-2007 Director View profile
  17. Oliver James Wake Jennings 2003-2006 Director View profile
  18. Robert Sean Mcclatchey 2002-2006 Director View profile
  19. Paul Victor Evans 2001-2006 Director View profile
  20. Colin Peter Dixon 2001-2002 Director View profile
  21. Matthew Mortimer 2001-2002 Director View profile
  22. Alison Julie Montague 2001-2006 Director View profile
  23. Lisa Marie Whitmore 2007-2009 Secretary View profile
  24. Nigel Raymond Dodds 2002-2006 Secretary View profile
  25. Michael John Petty 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2001

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.

  • Rbil Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Herts & Essex PPP Health Services Limited is controlled by Rbil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rbil Limited is controlled by Rbil Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Rbil Group Limited is controlled by Semperian (Community Health) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian (Community Health) Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
04144615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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