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Company · London

Rotherham Healthcare Holdings Limited

Activities of head offices

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

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The large node is Rotherham Healthcare Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Anna Margot Payne 2025-2025 Director View profile
  2. Terence Oliver 2025-2025 Director View profile
  3. Susan Garrido 2007-2025 Director View profile
  4. Trevor Payne 2003-2025 Director View profile
  5. Glennys Joyce Oliver 2003-2025 Director View profile
  6. Imco Director Limited (Company Number 4373005) 2003-2003 Corporate-nominee-director View profile
  7. Imco Secretary Limited (Company Number 4449984) 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/03/2003
Registered office
London

Ownership

Owned by (3) 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.

  • Glennys Joyce Oliver ceased 2025-12-03
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Trevor Payne ceased 2025-12-03
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • OHI UK Healthcare Properties LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03

Group

  1. Rotherham Healthcare Holdings Limited is controlled by Glennys Joyce Oliver
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-03 · source: Companies House PSC register

Ultimately controlled by Glennys Joyce Oliver.

1 other company 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
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.

Health and social care 64Dormant 28Property 18Finance 17Professional services 5Business services 3

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
04697898
Status
Active
Type
Private Limited Company
Accounts next due
03/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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