The Hospital Company (Dartford) Holdings Limited
Company 04610622 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.
3 directors on the board
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Alastair James Watson Director · appointed 2016
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
4.1y median 1.8y
average tenure
10.2y
longest tenure
Directors past 6 years
- Alastair James Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Alastair James Watson Director · appointed 2016
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
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.
Business services 45Professional services 23Construction 22Finance 15Health and social care 11Dormant 2Other services 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.
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
- The Hospital Company (Dartford) Limited 3 shared directors
- The Hospital Company (Dartford) Group Limited 3 shared directors
- The Hospital Company (Dartford) Issuer PLC 3 shared directors
- The Hospital Company (Dartford) 2005 Limited 3 shared directors
- The Hospital Company (Dartford) Holdings 2005 Limited 3 shared directors
- Octagon Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04610622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Hospital Company (Dartford) Holdings 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Hospital Company (Dartford) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
- Alastair James Watson Director · appointed 2016
- SPC Management Limited Corporate-secretary · appointed 2003
Show 20 former officers
- David Robert Hardingham Director · appointed 2021 · resigned 2021
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Rachel Louise Turnbull Director · appointed 2019 · resigned 2021
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
- Christopher James Director · appointed 2018 · resigned 2019
- John Graham Director · appointed 2015 · resigned 2018
- Phillip Joseph Dodd Director · appointed 2013 · resigned 2019
- Brian Mervyn Semple Director · appointed 2012 · resigned 2016
- Christopher John Blundell. Director · appointed 2008 · resigned 2017
- Graham Maurice Beazley Long Director · appointed 2008 · resigned 2015
- David Francis Lindesay Director · appointed 2008 · resigned 2008
- James William Ward Director · appointed 2007 · resigned 2008
- Paul Mcculloch Director · appointed 2007 · resigned 2013
- Ian Richard Gethin Director · appointed 2005 · resigned 2008
- Andrea Finegan Director · appointed 2004 · resigned 2007
- Nigel Wythen Middleton Director · appointed 2003 · resigned 2005
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Matthew James Webber Director · appointed 2003 · resigned 2005
- Wickerson, John, Sir Director · appointed 2003 · resigned 2014
- Andrew Andreou Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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