Catalyst Healthcare (Manchester) Holdings Limited
Company 04528405 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.
Sign in, freeBoard 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.
6 directors on the board
- Steven Marc Prior Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2012
- Barry Paul Millsom Director · appointed 2011
- Alastair Huw Page Director · appointed 2016
- Katherine Victoria Morgan Director · appointed 2022
- Stephanie Ann Exell Director · appointed 2019
9.8y median 9.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Steven Marc Prior Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2012
- Barry Paul Millsom Director · appointed 2011
- Alastair Huw Page Director · appointed 2016
- Stephanie Ann Exell Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Steven Marc Prior Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2012
- Barry Paul Millsom Director · appointed 2011
- Alastair Huw Page Director · appointed 2016
- Katherine Victoria Morgan Director · appointed 2022
- Stephanie Ann Exell Director · appointed 2019
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.
Professional services 34Education 27Health and social care 15Business services 11Finance 8Property 7Construction 5Utilities 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 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
- Catalyst Healthcare (Manchester) Limited 6 shared directors
- Catalyst Healthcare (Manchester) Financing PLC 6 shared directors
- Exchequer Partnership PLC 2 shared directors
- Enterprise Healthcare Limited 2 shared directors
- Lancashire Schools SPC Holdings Phase 1 LTD 2 shared directors
- Lancashire Schools SPC Phase 1 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04528405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2002 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Sodexo Investment Services Limited
significant influence · notified 2016-09-03 - Infrared Infrastructure Yield Holdings Limited
significant influence · notified 2016-09-03 - Civis PFI/PPP Infrastructure Fund LP
significant influence · notified 2018-02-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catalyst Healthcare (Manchester) Financing PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-11 - Catalyst Healthcare (Manchester) Limited
75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-06
Officers (32)
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Katherine Victoria Morgan Director · appointed 2022
- Stephanie Ann Exell Director · appointed 2019
- Steven Marc Prior Director · appointed 2017
- Alastair Huw Page Director · appointed 2016
- Jonathan Nigel Edward Cowdell Director · appointed 2012
- Barry Paul Millsom Director · appointed 2011
Show 25 former officers
- Antony David Power Director · appointed 2015 · resigned 2016
- Andrew Brian Deacon Director · appointed 2015 · resigned 2016
- Gregor Scott Jackson Director · appointed 2014 · resigned 2017
- Johan Hendrik Potgieter Director · appointed 2012 · resigned 2016
- Helen Mary Murphy Director · appointed 2011 · resigned 2014
- Leo William Mckenna Director · appointed 2011 · resigned 2016
- Moira Turnbull-Fox Director · appointed 2011 · resigned 2012
- Stewart Chalmers Grant Director · appointed 2010 · resigned 2011
- Thomas Downs Anderson Director · appointed 2010 · resigned 2012
- Douglas Charles Robert Chalmers Director · appointed 2009 · resigned 2011
- Philip Thomas Barden Director · appointed 2008 · resigned 2009
- Alastair Watson Director · appointed 2008 · resigned 2011
- Lindsey Jane Coles Director · appointed 2008 · resigned 2008
- Aidan Joseph Connolly Director · appointed 2008 · resigned 2010
- Gary Douglas Taylor Director · appointed 2007 · resigned 2009
- Dennis Bate Director · appointed 2005 · resigned 2007
- Ailison Louise Mitchell Secretary · appointed 2004 · resigned 2023
- Steven John Leeming Secretary · appointed 2004 · resigned 2005
- Stuart Anthony Carter Director · appointed 2004 · resigned 2015
- Mark Richard Woodhams Director · appointed 2004 · resigned 2007
- Sebastien Pochon Director · appointed 2004 · resigned 2007
- Stephen Hockaday Director · appointed 2004 · resigned 2007
- Jason David Millett Director · appointed 2004 · resigned 2005
- Robin Graham Caven Director · appointed 2004 · resigned 2004
- HLM Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record