Burnley General Hospital Phase V SPC Holdings Limited
Company 04768908 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.
5
directors on the board
10y median 13.8y
average tenure
15.6y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 58Professional services 34Health and social care 29Construction 17Finance 17Property 11Business services 4Utilities 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Burnley General Hospital Phase V SPC LTD 5 shared directors
- Calderdale Hospital SPC LTD 4 shared directors
- Calderdale Hospital SPC Holdings LTD 4 shared directors
- Worcestershire Hospital SPC PLC 4 shared directors
- Worcestershire Hospital SPC Holdings LTD 4 shared directors
- Focuseducation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04768908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
- Consolidated Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Grace, Mathew Jake Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Williams, Michael James Director · appointed 2021
- Solley, Christopher Thomas Director · appointed 2012
- Mckenna, Leo William Director · appointed 2012
- Millsom, Barry Paul Director · appointed 2010
- Laing, Frank David Former Director · appointed 2022 · resigned 2025
- Murphy, Lynn Bridget Former Director · appointed 2018 · resigned 2019
- Tennant, Andrew Leslie Former Director · appointed 2018 · resigned 2022
- Jackson, Gregor Scott Former Director · appointed 2014 · resigned 2016
- Potgieter, Johan Hendrik Former Director · appointed 2012 · resigned 2021
- Murphy, Helen Mary Former Director · appointed 2011 · resigned 2014
- Turnbull-FOX, Moira Former Director · appointed 2011 · resigned 2012
- Potts, Roger Harold Former Director · appointed 2010 · resigned 2012
- Neville, Gary Arthur Former Director · appointed 2010 · resigned 2011
- Velupillai, Anthony Ratnam Former Director · appointed 2010 · resigned 2010
- Grant, Stewart Chalmers Former Director · appointed 2009 · resigned 2010
- Gillespie, Kenneth William Former Director · appointed 2008 · resigned 2018
- Davis, Michael Edward Former Director · appointed 2008 · resigned 2010
- Hockaday, Stephen Former Director · appointed 2005 · resigned 2007
- Dickie, Timothy John Former Director · appointed 2005 · resigned 2008
- Mitchell, Ailison Louise Former Secretary · appointed 2004 · resigned 2023
- Amin, Mohammed Sameer Former Director · appointed 2004 · resigned 2004
- Powling, David Alan Former Director · appointed 2003 · resigned 2009
- Millett, Jason David Former Director · appointed 2003 · resigned 2003
- Chessells, Arthur David, Sir Former Director · appointed 2003 · resigned 2012
- Darling, Andrew David Former Director · appointed 2003 · resigned 2004
- HLM Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2005
- Grant, Philip Robert Former Director · appointed 2003 · resigned 2004
- Anderson, Thomas Downs Former Director · appointed 2003 · resigned 2008
- Taylor, Richard Hewitt Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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