The Coventry and Rugby Hospital Company PLC
Company 04508763 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Coventry and Rugby Hospital Company Nominee Limited 2 shared directors
- Three Valleys Healthcare Limited 2 shared directors
- XPE 2027 Limited 1 shared director
- Potteries (GP) Limited 1 shared director
- XPE Potteries Limited 1 shared director
- XPE Braehead Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04508763 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/08/2002 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Coventry and Rugby Hospital Company (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
Show 24 former officers
- David John Brooking Director · appointed 2019 · resigned 2023
- Sheila Jamieson Clark Director · appointed 2018 · resigned 2023
- Michael Edward Fry Director · appointed 2018 · resigned 2023
- Julie Acred Director · appointed 2017 · resigned 2017
- Craig Joseph Forster Secretary · appointed 2013 · resigned 2014
- Matthew James Edwards Director · appointed 2012 · resigned 2013
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2019
- Benjamin Christopher Jacob Dean Director · appointed 2012 · resigned 2023
- Paul Alan Bannister Director · appointed 2011 · resigned 2012
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Martine Caroline Gagnon Director · appointed 2009 · resigned 2011
- Ian David Hudson Director · appointed 2009 · resigned 2012
- Melvyn Paul Brooks Secretary · appointed 2008 · resigned 2013
- John Wrinn Director · appointed 2007 · resigned 2011
- Colin John Anderson Director · appointed 2007 · resigned 2007
- Gaynor Birley-Smith Director · appointed 2007 · resigned 2017
- Cyril Leslie Mitchell Director · appointed 2006 · resigned 2009
- John Robert Pedretti Director · appointed 2006 · resigned 2009
- David Christopher Howe Secretary · appointed 2002 · resigned 2008
- June Elizabeth Gemmell Director · appointed 2002 · resigned 2006
- Pett, Raymond Austin, Major General Director · appointed 2002 · resigned 2005
- Robert Stuart West Secretary · appointed 2002 · resigned 2002
- Timothy Richard Pearson Director · appointed 2002 · resigned 2007
- Alan Russell Gillman Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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