Catalyst Healthcare (Romford) Financing PLC.

Company 04765041 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

1.3y median 1.4y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 18Construction 16Health and social care 16Professional services 15Education 13Finance 7Property 3Transport 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

Catalyst Healthcare (Romford) Limited 3 shared directors
Catalyst Healthcare (Romford) Holdings Limited 3 shared directors
Calderdale Hospital SPC LTD 1 shared director
Calderdale Hospital SPC Holdings LTD 1 shared director
Worcestershire Hospital SPC PLC 1 shared director
Worcestershire Hospital SPC Holdings LTD 1 shared director

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

Company details

Number	04765041
Status	Active
Type	Public Limited Company
Incorporated	15/05/2003
Address	C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (1)

Catalyst Healthcare (Romford) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Donn, Michael Andrew Director · appointed 2026
Grace, Mathew Jake Director · appointed 2025
Ivkovic, Iris Director · appointed 2024
Albany Secretariat Limited Corporate-secretary · appointed 2023
Newton, Robert James Former Director · appointed 2024 · resigned 2024
Exakoustidou, Angeliki Maria Former Director · appointed 2023 · resigned 2024
Laing, Frank David Former Director · appointed 2022 · resigned 2026
Deacon, Andrew Brian Former Director · appointed 2020 · resigned 2024
Pitcher, Caroline Louise, Ms. Former Director · appointed 2019 · resigned 2020
Solley, Christopher Thomas Former Director · appointed 2018 · resigned 2025
Tennant, Andrew Leslie Former Director · appointed 2017 · resigned 2022
Leverd, Clement David Baptiste Former Director · appointed 2016 · resigned 2023
Anderson, Thomas Downs Former Director · appointed 2010 · resigned 2012
Grant, Stewart Chalmers Former Director · appointed 2009 · resigned 2009
Davis, Michael Edward Former Director · appointed 2009 · resigned 2009
Taylor, Gary Douglas Former Director · appointed 2008 · resigned 2009
Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2018
Bate, Dennis Former Director · appointed 2005 · resigned 2007
Coles, Lindsey Jane Former Director · appointed 2005 · resigned 2010
Dickie, Timothy John Former Director · appointed 2005 · resigned 2008
Mitchell, Ailison Louise Former Secretary · appointed 2004 · resigned 2023
Chessells, Arthur David, Sir Former Director · appointed 2004 · resigned 2012
Cohen, Gershon Daniel Former Director · appointed 2003 · resigned 2005
Carter, Stuart Anthony Former Director · appointed 2003 · resigned 2012
HLM Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2005
Grant, Philip Robert Former Director · appointed 2003 · resigned 2003
Hockaday, Stephen Former Director · appointed 2003 · resigned 2007

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

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