Company
The Coventry and Rugby Hospital Company PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Coventry and Rugby Hospital Company PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- David John Brooking 2019-2023 View profile
- Sheila Jamieson Clark 2018-2023 View profile
- Michael Edward Fry 2018-2023 View profile
- Julie Acred 2017-2017 View profile
- Matthew James Edwards 2012-2013 View profile
- Nicholas John Edward Crowther 2012-2019 View profile
- Benjamin Christopher Jacob Dean 2012-2023 View profile
- Paul Alan Bannister 2011-2012 View profile
- Julian Kieron Desai 2011-2012 View profile
- Martine Caroline Gagnon 2009-2011 View profile
- Ian David Hudson 2009-2012 View profile
- John Wrinn 2007-2011 View profile
- Colin John Anderson 2007-2007 View profile
- Gaynor Birley-Smith 2007-2017 View profile
- Cyril Leslie Mitchell 2006-2009 View profile
- John Robert Pedretti 2006-2009 View profile
- June Elizabeth Gemmell 2002-2006 View profile
- Pett, Raymond Austin, Major General 2002-2005 View profile
- Timothy Richard Pearson 2002-2007 View profile
- Alan Russell Gillman 2002-2006 View profile
- Craig Joseph Forster 2013-2014 View profile
- Melvyn Paul Brooks 2008-2013 View profile
- David Christopher Howe 2002-2008 View profile
- Robert Stuart West 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/08/2002
Ownership
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.
- The Coventry and Rugby Hospital Company (Holdings) Limited
75-100% shares, 75-100% voting · notified 2018-03-08
Group
- The Coventry and Rugby Hospital Company PLC
is controlled by The Coventry and Rugby Hospital Company (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-08 · source: Companies House PSC register - The Coventry and Rugby Hospital Company (Holdings) Limited
is controlled by Innisfree Continuation Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners LLP
is controlled by Innisfree Continuation Partners (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles George Alexander Mcleod Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
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.
Finance 7Professional services 4Property 4Construction 3Business services 2Tech and media 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04508763
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data