United Healthcare (Bromley) Group Limited
Company 05023452 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Healthcare (Bromley) Holdings Limited 3 shared directors
- United Healthcare (Bromley) Limited 3 shared directors
- United Healthcare (Bromley) Services Limited 3 shared directors
- Octagon Healthcare Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- The Hospital Company (Dartford) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05023452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2004 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 25-50% voting rights 25-50% - Innisfree M&G Ppp Llp
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Innisfree Nominees Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Gary Nelson Robert Honeyman Brown Director · appointed 2025
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- SPC Management Limited Corporate-secretary · appointed 2004
Show 21 former officers
- Phillip Joseph Dodd Director · appointed 2020 · resigned 2022
- Daniel Geoffrey North Director · appointed 2019 · resigned 2025
- David Francis Lindesay Director · appointed 2017 · resigned 2019
- Alastair James Watson Director · appointed 2016 · resigned 2018
- John Graham Director · appointed 2015 · resigned 2018
- Brian Mervyn Semple Director · appointed 2015 · resigned 2016
- Ian Richard Gethin Director · appointed 2013 · resigned 2014
- Christopher John Blundell. Director · appointed 2010 · resigned 2017
- Kim Michele Clear Director · appointed 2010 · resigned 2013
- Terence Ryan Director · appointed 2009 · resigned 2010
- Stephen Paul Hornby Director · appointed 2009 · resigned 2009
- Ian David Hudson Director · appointed 2008 · resigned 2012
- Graham Maurice Beazley Long Director · appointed 2008 · resigned 2015
- Nicholas John Edward Crowther Director · appointed 2008 · resigned 2008
- Robert Hugh Corrie Rees Director · appointed 2005 · resigned 2009
- Andrea Finegan Director · appointed 2005 · resigned 2007
- James William Ward Director · appointed 2005 · resigned 2008
- Paul Alan Bannister Director · appointed 2004 · resigned 2007
- Matthew James Webber Director · appointed 2004 · resigned 2005
- Wickerson, John, Sir Director · appointed 2004 · resigned 2014
- Stephen Robert Sams Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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