Healthcare Support (Newcastle) Holdings Limited
Company 04420880 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.
3
directors on the board
7y median 9.5y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 63Finance 37Construction 32Professional services 21Other services 7Health and social care 5Dormant 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
- Healthcare Support (Newcastle) Limited 3 shared directors
- Equion Health (Newcastle) Limited 3 shared directors
- Healthcare Support (Newcastle) Finance PLC 3 shared directors
- Sheffield Schools Services Holdings Limited 2 shared directors
- Pyramid Schools (Sheffield) Limited 2 shared directors
- Newhospitals (ST Helens and Knowsley) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04420880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2002 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
Ownership - persons with significant control (1)
- Equion Health (Newcastle) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Mcghee, Steven John Director · appointed 2025
- Birley-Smith, Gaynor Director · appointed 2017
- Watson, Alastair James Director · appointed 2016
- Limited, Resolis Former Secretary · appointed 2022 · resigned 2022
- Bradbury, David Richard Former Director · appointed 2018 · resigned 2019
- Vercity Social Infrastructure (UK) Limited Former Corporate-secretary · appointed 2016 · resigned 2022
- Heath, James Christopher Former Director · appointed 2016 · resigned 2018
- O'Gorman, Hannah Former Director · appointed 2016 · resigned 2023
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
- Crowther, Nicholas John Edward Former Director · appointed 2012 · resigned 2017
- Sheehan, Richard Keith Former Director · appointed 2012 · resigned 2012
- Lewis, Maria Former Secretary · appointed 2010 · resigned 2015
- Hudson, Ian David Former Director · appointed 2009 · resigned 2012
- Graham, John Former Director · appointed 2009 · resigned 2016
- Watson, Martin John Malone Former Director · appointed 2009 · resigned 2010
- Pearce, Gregory David, Mr. Former Director · appointed 2008 · resigned 2009
- Asteraki, David John Former Director · appointed 2008 · resigned 2008
- Linney, Joseph Mark Former Director · appointed 2007 · resigned 2016
- Eldridge, James, Mr. Former Director · appointed 2007 · resigned 2009
- Jones, Stephen Michael Former Director · appointed 2007 · resigned 2012
- Ward, Peter Michael Former Director · appointed 2007 · resigned 2007
- Wells, Ian Joseph Former Director · appointed 2006 · resigned 2009
- Premachandra, Asela Former Director · appointed 2006 · resigned 2007
- Lowry, Steven Former Director · appointed 2006 · resigned 2007
- Hardy, David Michael Former Director · appointed 2005 · resigned 2006
- Frew, Leilani Mae Former Director · appointed 2005 · resigned 2006
- Patel, Rajeshree Former Director · appointed 2005 · resigned 2006
- Marsden, Robert James Former Director · appointed 2005 · resigned 2019
- Cuttance, Paul Francis, Mr. Former Director · appointed 2005 · resigned 2008
- Berthou, Nicole Former Director · appointed 2005 · resigned 2006
- Lucas, Gary Stephen Former Director · appointed 2003 · resigned 2006
- Smith, Richard Cyril Former Director · appointed 2003 · resigned 2005
- Baybutt, Michael Former Director · appointed 2003 · resigned 2007
- Weston, Richard Former Director · appointed 2003 · resigned 2004
- Barras, Florence Marie Francoise Former Director · appointed 2002 · resigned 2002
- Potts, Derek Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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