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Company · Bristol

The Hospital Company (Dartford) Issuer PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Hospital Company (Dartford) Issuer PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Daniel Geoffrey North 2024-2025 Director View profile
  2. David Robert Hardingham 2021-2021 Director View profile
  3. Rachel Louise Turnbull 2019-2021 Director View profile
  4. Simon Richard Thorpe Beauchamp 2019-2026 Director View profile
  5. Christopher James 2018-2019 Director View profile
  6. John Graham 2015-2018 Director View profile
  7. Phillip Joseph Dodd 2013-2019 Director View profile
  8. Brian Mervyn Semple 2012-2016 Director View profile
  9. Graham Maurice Beazley Long 2008-2015 Director View profile
  10. Paul Mcculloch 2008-2013 Director View profile
  11. James William Ward 2007-2008 Director View profile
  12. Ian Richard Gethin 2007-2008 Director View profile
  13. Andrea Finegan 2007-2007 Director View profile
  14. Sir John Wickerson 2007-2014 Director View profile
  15. Andrew Andreou 2007-2008 Director View profile
  16. Oliver Frank John Pritchard 2005-2007 Director View profile
  17. Sophie Marie Allen 2005-2005 Director View profile
  18. Vincent Michael Rapley 2004-2007 Director View profile
  19. Jonathan David Rigby 2003-2005 Director View profile
  20. Nigel Charles Bradley 2003-2004 Director View profile
  21. Jonathan Clemson Walker 2003-2003 Director View profile
  22. State Street Secretaries (UK) Limited 2003-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/02/2003
Registered office
Bristol

Ownership

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.

Group

  1. The Hospital Company (Dartford) Issuer PLC is controlled by The Hospital Company (Dartford) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Hospital Company (Dartford) Group Limited is controlled by The Hospital Company (Dartford) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Hospital Company (Dartford) Holdings Limited is controlled by The Hospital Company (Dartford) Holdings 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Hospital Company (Dartford) Holdings 2005 Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

4.1y median 1.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 42Professional services 26Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04674786
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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