Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Burnley General Hospital Phase V SPC Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Burnley General Hospital Phase V SPC Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Frank David Laing 2022–2025 Director View profile
  2. Lynn Bridget Murphy 2018–2019 Director View profile
  3. Andrew Leslie Tennant 2018–2022 Director View profile
  4. Gregor Scott Jackson 2014–2016 Director View profile
  5. Johan Hendrik Potgieter 2012–2021 Director View profile
  6. Helen Mary Murphy 2011–2014 Director View profile
  7. Moira Turnbull-Fox 2011–2012 Director View profile
  8. Roger Harold Potts 2010–2012 Director View profile
  9. Gary Arthur Neville 2010–2011 Director View profile
  10. Anthony Ratnam Velupillai 2010–2010 Director View profile
  11. Stewart Chalmers Grant 2009–2010 Director View profile
  12. Kenneth William Gillespie 2008–2018 Director View profile
  13. Michael Edward Davis 2008–2010 Director View profile
  14. Stephen Hockaday 2005–2007 Director View profile
  15. Timothy John Dickie 2005–2008 Director View profile
  16. Mohammed Sameer Amin 2004–2004 Director View profile
  17. David Alan Powling 2003–2009 Director View profile
  18. Jason David Millett 2003–2003 Director View profile
  19. Sir Arthur David Chessells 2003–2012 Director View profile
  20. Andrew David Darling 2003–2004 Director View profile
  21. Philip Robert Grant 2003–2004 Director View profile
  22. Thomas Downs Anderson 2003–2008 Director View profile
  23. Richard Hewitt Taylor 2003–2005 Director View profile
  24. Ailison Louise Mitchell 2004–2023 Secretary View profile
  25. HLM Secretaries Limited 2003–2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/05/2003

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. Burnley General Hospital Phase V SPC Holdings Limited is controlled by Consolidated Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 · source: Companies House PSC register
  2. Consolidated Investment Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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 for researchers

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.

5 directors on the board

10y median 13.8y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
04768908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data