Albion Healthcare (Doncaster) Holdings Limited
Company 04495523 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Albion Healthcare (Doncaster) Limited 3 shared directors
- Willcare Holdings Limited 2 shared directors
- Willcare (MIM) Limited 2 shared directors
- Newport School Solutions Limited 2 shared directors
- Enterprise Civic Buildings Limited 2 shared directors
- Enterprise Civic Buildings (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04495523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infrastructure Investments (Portal) Gp Limited (As General Partner to Infrastructure Investments (Portal) L.P)
ownership of shares 25-50% voting rights 25-50% - Semperian Health Projects Limited
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- David Wyn Davies Director · appointed 2023
- Alan Campbell Ritchie Director · appointed 2017
- John Philip George Director · appointed 2011
- SPC Management Limited Corporate-secretary · appointed 2005
Show 16 former officers
- Sally-Ann Brooks Director · appointed 2021 · resigned 2023
- Colin John Anderson Director · appointed 2017 · resigned 2018
- Kenneth Andrew Mclellan Director · appointed 2014 · resigned 2017
- Harvey John William Pownall Director · appointed 2013 · resigned 2014
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2017
- Angela Mills Director · appointed 2011 · resigned 2021
- Anita Catherine Gregson Director · appointed 2010 · resigned 2011
- Victoria Louise Bradley Director · appointed 2010 · resigned 2011
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Stephen Paul Hornby Director · appointed 2008 · resigned 2012
- Robert Sean Mcclatchey Director · appointed 2007 · resigned 2010
- Ian Robert Whitehouse Director · appointed 2003 · resigned 2005
- Nigel Wythen Middleton Director · appointed 2003 · resigned 2009
- Andrew Andreou Director · appointed 2002 · resigned 2008
- Gloria June Pope Secretary · appointed 2002 · resigned 2005
- David Boyd Lindsay Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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