ST. Peter's Hospital Limited

Company 04746710 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 3.5y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 52Education 10Professional services 8Construction 4Finance 3Business services 1Tech and media 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

Heatherwood Court Limited 8 shared directors
Beechwood Court Limited 8 shared directors
Pinetree Care Services Limited 8 shared directors
Ludlow Street Healthcare Group Limited 8 shared directors
Ocean Community Services Limited 8 shared directors
Cathedral Care (Gloucester) Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04746710
Status	Active
Type	Private Limited Company
Incorporated	28/04/2003
Address	UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (1)

Ludlow Street Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Mccartney, Daniel Robert Director · appointed 2025
Jones, Andrew Watkin Director · appointed 2025
Murray, Yvonne Director · appointed 2023
Kinsey, Peter Director · appointed 2023
Strange, Janine Director · appointed 2022
Leigh, Helen Ruth Director · appointed 2022
House, Sarah Director · appointed 2021
Hider, Andrew, Dr Director · appointed 2014
Saunders, Chris Ian Former Director · appointed 2023 · resigned 2024
Janes, Karen Denise Former Director · appointed 2022 · resigned 2023
Lapham, Gregory George Former Director · appointed 2022 · resigned 2022
ORR, Hazel Former Director · appointed 2017 · resigned 2020
Lawrence, David John Former Director · appointed 2016 · resigned 2023
Saunders, Robert Brian Former Director · appointed 2014 · resigned 2023
Burton, Simon Christopher, Dr Former Director · appointed 2012 · resigned 2021
Ashley, Joanne Former Director · appointed 2012 · resigned 2013
Griffiths, Anthony Charles Former Director · appointed 2010 · resigned 2021
Thomas, Anna, Dr Former Director · appointed 2008 · resigned 2012
Mallett, Andrew Simon Former Director · appointed 2006 · resigned 2016
Jilani, Muzafar Mukhtar, Dr Former Director · appointed 2006 · resigned 2008
Jones, Richard Allan Former Director · appointed 2004 · resigned 2014
Williams, Lyndsay Anne Former Director · appointed 2004 · resigned 2013
Lovell, Christine Former Director · appointed 2003 · resigned 2021
Jones, William Allan Former Director · appointed 2003 · resigned 2004
Thomas, Rupert John Former Secretary · appointed 2003 · resigned 2004
Jones, Jane Helen Former Director · appointed 2003 · resigned 2022

Directors and officers on the Companies House record, current and former.

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