Vanguard Healthcare Solutions Limited
Company 04382564 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
- Mark David Fox Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Rich, Graham Francis, Dr Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
- Angela Dillon Director · appointed 2017
5.1y median 7.5y
average tenure
9.1y
longest tenure
Directors past 6 years
- Tobias Zachary Gowers Director · appointed 2019
- Lindsay Joanne Dransfield Director · appointed 2019
- Angela Dillon Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Angela Dillon Director · appointed 2017
Portfolio (4)
- Mark David Fox Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Rich, Graham Francis, Dr Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Chris Blackwell-Frost Director · appointed 2023 · 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 6Manufacturing 5Professional services 3Property 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.
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
- Vanguard Healthcare Solutions (Modular) Limited 4 shared directors
- Project Darwin Bidco Limited 3 shared directors
- Armada Topco Limited 2 shared directors
- Armada Midco Limited 2 shared directors
- Armada Bidco Limited 2 shared directors
Connected through a shared director
- NO.4 Westbury Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04382564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Project Darwin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Livingbridge GP Company Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Livingbridge EP LLP ceased 2021-01-19
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanguard Healthcare Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Vanguard Healthcare Solutions (Modular) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - Vanguard Healthcare Services Limited ceased 2016-07-01
75-100% shares · notified 2016-07-01
Officers (30)
- Mark David Fox Director · appointed 2025
- Rich, Graham Francis, Dr Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Lindsay Joanne Dransfield Director · appointed 2019
- Angela Dillon Director · appointed 2017
Show 25 former officers
- Colin David Sargeant Director · appointed 2024 · resigned 2025
- Peter Nansen Slack Director · appointed 2023 · resigned 2024
- Chris Blackwell-Frost Director · appointed 2023 · resigned 2025
- David John Cole Director · appointed 2017 · resigned 2022
- Christa Iris Echtle Director · appointed 2016 · resigned 2021
- Oliver James Law Director · appointed 2015 · resigned 2017
- Steven Peak Director · appointed 2015 · resigned 2023
- Pupi, Maurizio, Dr Director · appointed 2010 · resigned 2015
- Mark Spoors Secretary · appointed 2009 · resigned 2017
- Ian Monaghan Director · appointed 2009 · resigned 2015
- Andrew James Allen Secretary · appointed 2009 · resigned 2021
- Ian Michael Gillespie Director · appointed 2009 · resigned 2017
- Mary Elizabeth Smallbone Director · appointed 2009 · resigned 2017
- Andy William Lunt Director · appointed 2008 · resigned 2009
- Paul Kirwin Partridge Secretary · appointed 2008 · resigned 2009
- David Peter Mobbs Director · appointed 2004 · resigned 2009
- John Edward Jones Director · appointed 2004 · resigned 2009
- Hoghton, Matthew, Dr Director · appointed 2003 · resigned 2004
- Graeme Mcconnell Secretary · appointed 2003 · resigned 2008
- Ian Michael Savage Director · appointed 2003 · resigned 2004
- Frederick Henry Paul Offer Secretary · appointed 2002 · resigned 2003
- Peter Scott Director · appointed 2002 · resigned 2003
- Gordon Douglas Dean Director · appointed 2002 · resigned 2004
- Garland Martin King Director · appointed 2002 · resigned 2014
- Andrew Allen Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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