Birmingham Healthcare Services Limited
Company 04507439 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
- David Robert Hardingham Director · appointed 2013
- Ryan Hughes Director · appointed 2020
9.2y median 9.2y
average tenure
12.6y
longest tenure
Directors past 6 years
- David Robert Hardingham Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2013
- Ryan Hughes Director · appointed 2020
0
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.
Construction 14Property 6Professional services 5Health and social care 4Public administration 4Business services 2Finance 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.
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
- Redruth Facilities Limited 2 shared directors
- Birmingham Healthcare Services (Holdings) Limited 2 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04507439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Birmingham Healthcare Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Ryan Hughes Director · appointed 2020
- David Robert Hardingham Director · appointed 2013
Show 20 former officers
- Harvey John William Pownall Director · appointed 2018 · resigned 2025
- Gary Nelson Robert Honeyman Brown Director · appointed 2016 · resigned 2018
- Russell George Sparks Director · appointed 2014 · resigned 2018
- Colin Norman Director · appointed 2009 · resigned 2013
- Kim Michele Clear Director · appointed 2009 · resigned 2009
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Kevin Humphreys Director · appointed 2008 · resigned 2009
- Ian Richard Gethin Director · appointed 2005 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Paul Mcculloch Director · appointed 2004 · resigned 2006
- William Robert Doughty Director · appointed 2004 · resigned 2008
- Paul George Milner Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Andrew John Sutton Director · appointed 2002 · resigned 2004
- Mark Richard Woodhams Director · appointed 2002 · resigned 2005
- Jonathan Mark Entract Director · appointed 2002 · resigned 2005
- Patrick Hugh Gardiner Director · appointed 2002 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2002 · resigned 2002
- Margaret Louise Mellor Director · appointed 2002 · resigned 2002
- Secretariat Services Limited Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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