United Healthcare (South Buckinghamshire) Group Limited
Company 04228182 Active
Connected board network
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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
- Richard Keith Sheehan Director · appointed 2012
- Alastair James Watson Director · appointed 2016
12.3y median 12.3y
average tenure
14.4y
longest tenure
Directors past 6 years
- Richard Keith Sheehan Director · appointed 2012
- Alastair James Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Keith Sheehan Director · appointed 2012
- Alastair James Watson Director · appointed 2016
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.
Business services 20Construction 13Finance 13Professional services 11Other services 4Health and social care 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- United Healthcare (South Buckinghamshire) Holdings Limited 2 shared directors
- United Healthcare (South Buckinghamshire) Limited 2 shared directors
- QED (Leeds) Limited 2 shared directors
- QED (Leeds) Holdings Limited 2 shared directors
- Modern Schools (Barnsley) Holdings Limited 2 shared directors
- Modern Schools (Barnsley) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04228182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2001 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Owned by (2) 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.
- Innisfree M&G PPP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innisfree Nominees Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United Healthcare (South Buckinghamshire) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Alastair James Watson Director · appointed 2016
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
- Richard Keith Sheehan Director · appointed 2012
Show 11 former officers
- Alan William Burrows Secretary · appointed 2012 · resigned 2014
- Brian Mervyn Semple Director · appointed 2010 · resigned 2016
- Ellen Charlotte Le Breton Schroder Director · appointed 2009 · resigned 2025
- David Paul Hammond Secretary · appointed 2008 · resigned 2012
- Ian David Hudson Director · appointed 2007 · resigned 2012
- Allan Booth Secretary · appointed 2007 · resigned 2008
- James William Ward Director · appointed 2007 · resigned 2010
- Andrea Finegan Director · appointed 2005 · resigned 2007
- Paul Alan Bannister Director · appointed 2002 · resigned 2002
- Matthew James Webber Director · appointed 2002 · resigned 2005
- Robert Stuart West Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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