Prospect Healthcare (Hinchingbrooke) Holdings Limited
Company 04844460 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sarah Elizabeth Knowles Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2020
- Jonathan Laurence David Carter Director · appointed 2023
2.5y median 1.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Knowles Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2020
- Jonathan Laurence David Carter Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2026
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.
Professional services 59Construction 49Finance 26Business services 14Property 12Tech and media 7Health and social care 6Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prospect Healthcare (Hinchingbrooke) Limited 4 shared directors
- Information Resources (Oldham) Holdings Limited 3 shared directors
- Information Resources (Oldham) Limited 3 shared directors
- Ealing Care Alliance (Holdings) Limited 3 shared directors
- Ealing Care Alliance Limited 3 shared directors
- Information Resources (Oldham) Investment Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04844460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Redwood Partnership Ventures 2 Limited
75-100% shares · notified 2016-04-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prospect Healthcare (Hinchingbrooke) Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Sarah Elizabeth Knowles Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Jonathan Laurence David Carter Director · appointed 2023
- Alexander Victor Thorne Director · appointed 2020
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
Show 27 former officers
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2026
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2025
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Christopher Mark David Gill Director · appointed 2020 · resigned 2024
- Robert James Newton Director · appointed 2016 · resigned 2018
- Ross William Driver Director · appointed 2016 · resigned 2020
- Julian Mark Rudd-Jones Director · appointed 2016 · resigned 2020
- David John Brooking Director · appointed 2014 · resigned 2016
- Matthew Rollings Secretary · appointed 2012 · resigned 2013
- Matthew James Edwards Director · appointed 2012 · resigned 2016
- John Young Director · appointed 2011 · resigned 2016
- Joanna Nichols Secretary · appointed 2011 · resigned 2012
- Graham Bruce Fairbank Director · appointed 2010 · resigned 2011
- Brian Mervyn Semple Director · appointed 2010 · resigned 2014
- James Edward Burbidge Secretary · appointed 2009 · resigned 2011
- Philip Abel Cresswell Secretary · appointed 2008 · resigned 2009
- John Graham Director · appointed 2008 · resigned 2010
- Timothy James Rowbury Secretary · appointed 2007 · resigned 2008
- Phil John Whiscombe Director · appointed 2006 · resigned 2011
- James William Ward Director · appointed 2006 · resigned 2008
- John Montague Knibb Hubbard Director · appointed 2005 · resigned 2007
- Philip Roger Perkins George Director · appointed 2004 · resigned 2007
- Andrea Finegan Director · appointed 2004 · resigned 2006
- John Andrew Young Director · appointed 2003 · resigned 2009
- James Anthony John Byrne Director · appointed 2003 · resigned 2006
- Robert Stuart West Secretary · appointed 2003 · resigned 2007
- Timothy Richard Pearson Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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