ST James's Oncology SPC LTD
Company 05113572 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.
5 directors on the board
- Christopher Thomas Solley Director · appointed 2012
- Johan Hendrik Potgieter Director · appointed 2012
- Mathew Jake Grace Director · appointed 2025
- Barry Paul Millsom Director · appointed 2010
- Michael James Williams Director · appointed 2021
10y median 13.7y
average tenure
15.6y
longest tenure
Directors past 6 years
- Christopher Thomas Solley Director · appointed 2012
- Johan Hendrik Potgieter Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Christopher Thomas Solley Director · appointed 2012
- Johan Hendrik Potgieter Director · appointed 2012
- Mathew Jake Grace Director · appointed 2025
- Barry Paul Millsom Director · appointed 2010
- Michael James Williams Director · appointed 2021
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 54Professional services 30Health and social care 29Finance 17Construction 15Property 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.
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
- ST James's Oncology SPC Holdings LTD 5 shared directors
- ST. James's Oncology Financing PLC 5 shared directors
- Burnley General Hospital Phase V SPC LTD 4 shared directors
- Burnley General Hospital Phase V SPC Holdings Limited 4 shared directors
- Consolidated Investment Holdings Limited 4 shared directors
- Calderdale Hospital SPC LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05113572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health 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.
- ST. James's Oncology Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03
Officers (29)
- Mathew Jake Grace Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Michael James Williams Director · appointed 2021
- Johan Hendrik Potgieter Director · appointed 2012
- Christopher Thomas Solley Director · appointed 2012
- Barry Paul Millsom Director · appointed 2010
Show 23 former officers
- Frank David Laing Director · appointed 2022 · resigned 2025
- Andrew Leslie Tennant Director · appointed 2018 · resigned 2022
- Gregor Scott Jackson Director · appointed 2014 · resigned 2017
- Helen Mary Murphy Director · appointed 2012 · resigned 2014
- Leo William Mckenna Director · appointed 2011 · resigned 2015
- Moira Turnbull-Fox Director · appointed 2010 · resigned 2012
- Roger Harold Potts Director · appointed 2010 · resigned 2012
- Gary Arthur Neville Director · appointed 2010 · resigned 2011
- Stewart Chalmers Grant Director · appointed 2010 · resigned 2010
- Anthony Ratnam Velupillai Director · appointed 2010 · resigned 2010
- Douglas Charles Robert Chalmers Director · appointed 2009 · resigned 2010
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Michael Edward Davis Director · appointed 2008 · resigned 2010
- Dennis Bate Director · appointed 2005 · resigned 2007
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Ailison Louise Mitchell Secretary · appointed 2004 · resigned 2023
- Jason David Millett Director · appointed 2004 · resigned 2005
- Chessells, Arthur David, Sir Director · appointed 2004 · resigned 2012
- HLM Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Mohammed Sameer Amin Director · appointed 2004 · resigned 2004
- Gershon Daniel Cohen Director · appointed 2004 · resigned 2005
- Thomas Downs Anderson Director · appointed 2004 · resigned 2008
- Stephen Hockaday Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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