Derby Healthcare PLC
Company 04668140 Active
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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.
- Integrated Accommodation Services PLC 2 shared directors
- Accommodation Services (Holdings) Limited 2 shared directors
- Derby Healthcare (Holdings) Limited 2 shared directors
- Derby Healthcare Nominee Limited 2 shared directors
- Capital Hospitals LTD. 2 shared directors
- Central Nottinghamshire Hospitals PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04668140 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/02/2003 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Derby Healthcare (Holdings) Limited
ownership of shares 75-100%
Officers (23)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Michael Edward Fry Director · appointed 2021
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
- Gaynor Birley-Smith Director · appointed 2007
Show 19 former officers
- Michael Davis Director · appointed 2017 · resigned 2020
- Paul Christopher Beardsmore Secretary · appointed 2013 · resigned 2014
- Matthew James Edwards Director · appointed 2012 · resigned 2013
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2013
- Paul Alan Bannister Director · appointed 2011 · resigned 2012
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Richard Keith Sheehan Director · appointed 2010 · resigned 2026
- Martine Caroline Gagnon Director · appointed 2009 · resigned 2011
- Sharmila Patkunanathan Director · appointed 2009 · resigned 2010
- Melvyn Paul Brooks Secretary · appointed 2007 · resigned 2013
- John Wrinn Director · appointed 2007 · resigned 2011
- Jennifer Fegan Director · appointed 2007 · resigned 2007
- Cyril Leslie Mitchell Director · appointed 2006 · resigned 2009
- John Robert Pedretti Director · appointed 2006 · resigned 2009
- June Elizabeth Gemmell Director · appointed 2003 · resigned 2006
- Robert Stuart West Secretary · appointed 2003 · resigned 2007
- Timothy Richard Pearson Director · appointed 2003 · resigned 2007
- Alan Russell Gillman Director · appointed 2003 · resigned 2006
- Gerard Nicholas Valentine Green Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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