The Hospital Company (Oxford John Radcliffe) Holdings Limited

Company 04868468 Active

Connected board network

The connection graph needs a free account.

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

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 5Health and social care 4Professional services 3Business services 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Catalyst Healthcare (Romford) Financing PLC. 1 shared director
Catalyst Healthcare (Romford) Limited 1 shared director
Catalyst Healthcare (Romford) Holdings Limited 1 shared director
The Hospital Company (Oxford John Radcliffe) Limited 1 shared director
Alder HEY Holdco 2 Limited 1 shared director
Alder HEY Holdco 1 Limited 1 shared director

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

Company details

Number	04868468
Status	Active
Type	Private Limited Company
Incorporated	15/08/2003
Address	UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (2)

John Laing Investments Holding Limited
ownership of shares 75-100% voting rights 75-100%
Infrastructure Investments (Portsmouth) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Ivkovic, Iris Director · appointed 2024
Pario Limited Corporate-secretary · appointed 2011
O'Brien, Kirsty Former Director · appointed 2024 · resigned 2026
Knapman, Steven James Former Director · appointed 2024 · resigned 2024
Newton, Robert James Former Director · appointed 2024 · resigned 2024
Mcerlane, Andrew John Former Director · appointed 2023 · resigned 2024
Poupard, Natalia Former Director · appointed 2019 · resigned 2021
Leverd, Clement David Baptiste Former Director · appointed 2016 · resigned 2024
O'Halloran, James Anthony Former Director · appointed 2010 · resigned 2014
Cato, Guy Howard Former Director · appointed 2010 · resigned 2010
Exford, Colin Michael Former Director · appointed 2009 · resigned 2011
Sapra, Vivek Former Director · appointed 2009 · resigned 2009
Mistry, Nitesh Former Director · appointed 2009 · resigned 2010
Kenrick, Wynn Napier Former Director · appointed 2008 · resigned 2008
Whitby, Peter James Former Director · appointed 2008 · resigned 2009
Ramsay, Anne Catherine Former Secretary · appointed 2007 · resigned 2011
Mackreth, Jane Elizabeth Former Secretary · appointed 2007 · resigned 2011
Hall, Phillip James Former Director · appointed 2006 · resigned 2008
Maddick, Kevin John Former Director · appointed 2003 · resigned 2009
Turner, Richard Charles Former Director · appointed 2003 · resigned 2008
Mcdonagh, John Former Director · appointed 2003 · resigned 2004
Thornton, Jeffrey Michael Former Director · appointed 2003 · resigned 2006
Hobbs, Michael Charles Former Director · appointed 2003 · resigned 2008
WAN, Sylvia Wen Lynn Former Secretary · appointed 2003 · resigned 2007
Anderson, David Alexander John Former Secretary · appointed 2003 · resigned 2007

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

Report an error in this record - let us know.