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Company

Prospect Healthcare (Reading) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Prospect Healthcare (Reading) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Simon Richard Thorpe Beauchamp 2019–2026 Director View profile
  2. David John Brooking 2018–2019 Director View profile
  3. James William Ward 2016–2017 Director View profile
  4. Richard Keith Sheehan 2016–2018 Director View profile
  5. Matthew James Edwards 2011–2016 Director View profile
  6. Graham Bruce Fairbank 2010–2011 Director View profile
  7. Brian Mervyn Semple 2010–2014 Director View profile
  8. John Graham 2008–2010 Director View profile
  9. Phil John Whiscombe 2006–2011 Director View profile
  10. Andrea Finegan 2004–2006 Director View profile
  11. James Anthony John Byrne 2002–2006 Director View profile
  12. John Montague Knibb Hubbard 2001–2004 Director View profile
  13. Ian Michael Lawson 2001–2002 Director View profile
  14. Timothy Richard Pearson 2001–2005 Director View profile
  15. Alan William Burrows 2011–2014 Secretary View profile
  16. James Edward Burbidge 2009–2011 Secretary View profile
  17. Philip Abel Cresswell 2007–2009 Secretary View profile
  18. Robert Stuart West 2001–2007 Secretary View profile
  19. John Andrew Young 2001–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2001

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.

Group

  1. Prospect Healthcare (Reading) Holdings Limited is controlled by Innisfree Schools (F2C) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Innisfree Schools (F2C) Limited.

8 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 for researchers

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.

3 directors on the board

3.8y median 2.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 29Business services 26Professional services 16Construction 15Health and social care 5Other services 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
04150612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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