The Hospital Company (Dartford) Issuer PLC
Company 04674786 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.
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.
- The Hospital Company (Dartford) Limited 3 shared directors
- The Hospital Company (Dartford) Group Limited 3 shared directors
- The Hospital Company (Dartford) Holdings Limited 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04674786 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/02/2003 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Hospital Company (Dartford) Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- 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 2007
Show 22 former officers
- Daniel Geoffrey North Director · appointed 2024 · resigned 2025
- David Robert Hardingham Director · appointed 2021 · resigned 2021
- 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
- Graham Maurice Beazley Long Director · appointed 2008 · resigned 2015
- Paul Mcculloch Director · appointed 2008 · resigned 2013
- James William Ward Director · appointed 2007 · resigned 2008
- Ian Richard Gethin Director · appointed 2007 · resigned 2008
- Andrea Finegan Director · appointed 2007 · resigned 2007
- Wickerson, John, Sir Director · appointed 2007 · resigned 2014
- Andrew Andreou Director · appointed 2007 · resigned 2008
- Oliver Frank John Pritchard Director · appointed 2005 · resigned 2007
- Sophie Marie Allen Director · appointed 2005 · resigned 2005
- Vincent Michael Rapley Director · appointed 2004 · resigned 2007
- Jonathan David Rigby Director · appointed 2003 · resigned 2005
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2003 · resigned 2007
- Nigel Charles Bradley Director · appointed 2003 · resigned 2004
- Jonathan Clemson Walker Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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