Healthcare Providers (Gloucester) Limited
Company 04341295 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.
2 directors on the board
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2015 · 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.
Finance 38Property 15Professional services 8Construction 7
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.
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
- Gloucester Healthcare Partnership Limited 2 shared directors
- Bedford Education Partnership Holdings Limited 2 shared directors
- Bedford Education Partnership Limited 2 shared directors
- Coventry Education Partnership Holdings Limited 2 shared directors
- Coventry Education Partnership Limited 2 shared directors
- Kent Education Partnership (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04341295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Semperian PPP Investment Partners NO.2 Limited
25-50% shares, 25-50% 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.
- Gloucester Healthcare Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Desmond Mark French Director · appointed 2026
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
Show 29 former officers
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2013 · resigned 2024
- Frank Manfred Schramm Director · appointed 2012 · resigned 2019
- Arne Speer Director · appointed 2012 · resigned 2015
- Ian Tayler Secretary · appointed 2012 · resigned 2026
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2016
- Ian Bulley Director · appointed 2011 · resigned 2012
- Bruce Warren Dalgeish Director · appointed 2010 · resigned 2012
- William Robert Doughty Director · appointed 2009 · resigned 2010
- Yusuf Mohamed Peerbaccus Director · appointed 2008 · resigned 2011
- Mark Laurence Gatford Secretary · appointed 2008 · resigned 2011
- David Conlon Director · appointed 2007 · resigned 2009
- Karen Brennecke Director · appointed 2007 · resigned 2007
- Kevin Patrick Feldman Director · appointed 2007 · resigned 2007
- Aftab Rafiq Secretary · appointed 2007 · resigned 2008
- Ian Anthony Bolden Director · appointed 2006 · resigned 2012
- Bernard Michael Kaufhold Director · appointed 2006 · resigned 2007
- David Anthony Denver Secretary · appointed 2006 · resigned 2007
- Herbert Alfred Lienhard Eggert Director · appointed 2004 · resigned 2007
- Alasdair Robert Esson Director · appointed 2004 · resigned 2007
- Tim Frank Sharpe Director · appointed 2004 · resigned 2012
- Nicholas Cobbett Dawson Director · appointed 2002 · resigned 2007
- Christopher Allcock Secretary · appointed 2002 · resigned 2006
- Nicola Berriman Secretary · appointed 2002 · resigned 2002
- Stephen Appleton Director · appointed 2002 · resigned 2004
- Thirlwell, Kirsty, Dr Director · appointed 2002 · resigned 2004
- Charles O'Neil Director · appointed 2001 · resigned 2004
- Kenneth Reid Director · appointed 2001 · resigned 2002
- TG Registrars Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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