The Hospital Company (Oxford John Radcliffe) Limited
Company 04868478 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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) Holdings 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 | 04868478 |
| 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)
Ownership - persons with significant control (2)
- The Hospital Company (Oxford John Radcliffe) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Hospital Company (Oxford John Radcliffe) Holdings 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
- Cato, Guy Howard Former Director · appointed 2010 · resigned 2010
- O'Halloran, James Former Director · appointed 2010 · resigned 2014
- Exford, Colin Michael Former Director · appointed 2009 · resigned 2011
- Mistry, Nitesh Former Director · appointed 2009 · resigned 2010
- Sapra, Vivek Former Director · appointed 2009 · resigned 2009
- 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
- Hall, Phillip James Former Director · appointed 2006 · resigned 2008
- Mackreth, Jane Elizabeth Former Secretary · appointed 2006 · resigned 2011
- Turner, Richard Charles Former Director · appointed 2004 · resigned 2008
- Maddick, Kevin John Former Director · appointed 2003 · resigned 2009
- 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 2006
- 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.
Related record