Fosse Healthcare Limited
Company 04361464 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.
5 directors on the board
- Russell Stephen Mons Hardy Director · appointed 2014
- Oliver Sacco Director · appointed 2021
- Sabrina Sacco Director · appointed 2016
- Walter Sacco Director · appointed 2017
- David Philip Markham Director · appointed 2014
9.8y median 10.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Russell Stephen Mons Hardy Director · appointed 2014
- Sabrina Sacco Director · appointed 2016
- Walter Sacco Director · appointed 2017
- David Philip Markham Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Oliver Sacco Director · appointed 2021
Portfolio (4)
- Russell Stephen Mons Hardy Director · appointed 2014
- Sabrina Sacco Director · appointed 2016
- Walter Sacco Director · appointed 2017
- David Philip Markham Director · appointed 2014
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 12Health and social care 4Other services 2Property 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
- Fosse Recruitment Limited 4 shared directors
- Panisade Limited 3 shared directors
- Fosse Adprac LTD 3 shared directors
- Maranatha 1 Limited 2 shared directors
- Maranatha 1 Properties Limited 2 shared directors
- Fosse Children Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04361464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2002 |
| Address | 1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health 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.
- Maranatha 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Fosse Recruitment Limited ceased 2025-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fosse Adprac LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fosse Midwives Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Fosse Rehabilitation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Panisade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06
Officers (12)
- Oliver Sacco Director · appointed 2021
- Walter Sacco Director · appointed 2017
- Sabrina Sacco Director · appointed 2016
- Russell Stephen Mons Hardy Director · appointed 2014
- David Phillip Markham Secretary · appointed 2014
- David Philip Markham Director · appointed 2014
Show 6 former officers
- Joanne Lesley Davis Director · appointed 2017 · resigned 2019
- Wincent Piotr Kordula Director · appointed 2016 · resigned 2017
- Iain Lees Director · appointed 2002 · resigned 2008
- Kenneth Forrester Secretary · appointed 2002 · resigned 2014
- Nicholas James Carroll Director · appointed 2002 · resigned 2016
- Donald Henry Rudge Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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