Consort Healthcare (Blackburn) Intermediate Limited
Company 04651504 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.
2 directors on the board
- Elise Edwards Director · appointed 2026
- James Christopher Heath Director · appointed 2018
3.9y median 3.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- James Christopher Heath Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Elise Edwards Director · appointed 2026
- James Christopher Heath Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Joao Carlos Peres Ferreira Neves Director · appointed 2022 · 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.
Utilities 11Business services 10Professional services 6Finance 4Health and social care 3Property 2Public administration 2Agriculture 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
- Consort Healthcare (Blackburn) Limited 2 shared directors
- Consort Healthcare (Blackburn) Holdings Limited 2 shared directors
- Consort Healthcare (Blackburn) Funding PLC 2 shared directors
Connected through a shared director
- Criterion Healthcare PLC 1 shared director
- CVS Leasing Limited 1 shared director
- CAE Aircrew Training Services PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04651504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2003 |
| Address | 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Infrastructure Investments Holdings Limited
75-100% shares · notified 2016-10-13
Officers (19)
- Elise Edwards Director · appointed 2026
- James Christopher Heath Director · appointed 2018
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
Show 16 former officers
- Joao Carlos Peres Ferreira Neves Director · appointed 2022 · resigned 2026
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2020
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Elena Giorgiana Wegener Director · appointed 2016 · resigned 2021
- George Perez Luna Secretary · appointed 2011 · resigned 2013
- Alastair John Campbell Director · appointed 2011 · resigned 2011
- Linda Jayne Thompson Director · appointed 2010 · resigned 2011
- Richard James Newton Director · appointed 2010 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Michael Melville Brown Ross Director · appointed 2005 · resigned 2006
- Jeremy Westgarth Millar Director · appointed 2003 · resigned 2005
- James Edward Hall-Smith Director · appointed 2003 · resigned 2007
- Michael Archbold Director · appointed 2003 · resigned 2006
- Ian Kenneth Rylatt Director · appointed 2003 · resigned 2008
- Jonathan Mark Entract Director · appointed 2003 · resigned 2007
- Reynard Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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