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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Caroline Naomi Smith Director · appointed 2026
- Ruth Elizabeth Bagley Director · appointed 2021
- Anne-Maria Newham Director · appointed 2025
- Steven William Gray Director · appointed 2025
- Richard John Shoreland Director · appointed 2025
- Sheryl Arlene Frances Lawrence Director · appointed 2023
- Kevin Shaun Mulhearn Director · appointed 2022
- Sanjith Kamath Director · appointed 2018
- Chris Blackwell-Frost Director · appointed 2026
- James Michael George Willis Director · appointed 2026
Directors past 6 years
- Sanjith Kamath Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard John Shoreland Director · appointed 2025
Portfolio (9)
- Caroline Naomi Smith Director · appointed 2026
- Ruth Elizabeth Bagley Director · appointed 2021
- Anne-Maria Newham Director · appointed 2025
- Steven William Gray Director · appointed 2025
- Sheryl Arlene Frances Lawrence Director · appointed 2023
- Kevin Shaun Mulhearn Director · appointed 2022
- Sanjith Kamath Director · appointed 2018
- Chris Blackwell-Frost Director · appointed 2026
- James Michael George Willis Director · appointed 2026
Left in the last 12 months
- Paul Kenneth Burstow Director · appointed 2020 · resigned 2025
- Stephen Peter Shrubb Director · appointed 2022 · resigned 2025
- LEE, Andrew Philip, Mr. Director · appointed 2020 · resigned 2026
- Rupert Grosvenor Perry Director · appointed 2022 · resigned 2025
- Mcvey, Vivienne Margaret, Dr Director · appointed 2022 · 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.
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.
Connected through a shared director
- Mawdsley-Brooks & Company Limited 1 shared director
- ST Andrews Property Management Limited 1 shared director
- Palmers Leys Management Company Limited 1 shared director
- Vocalink Limited 1 shared director
- GRC Advisory Limited 1 shared director
- Mawdsleys Group Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05176998 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/07/2004 |
| Address | ST ANDREW'S HEALTHCARE, BILLING ROAD, NORTHAMPTON, NN1 5DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Andrew's Pension Trustees Limited
75-100% shares · notified 2016-04-06 - ST Andrews Property Management Limited
75-100% shares · notified 2016-04-06 - ST Andrew's Group of Hospitals Limited
significant influence · notified 2016-04-06 - ST Andrew’s Foundation for Mental Health
75-100% voting · notified 2017-08-30
Officers (63)
- James Michael George Willis Director · appointed 2026
- Caroline Naomi Smith Director · appointed 2026
- Chris Blackwell-Frost Director · appointed 2026
- Steven William Gray Director · appointed 2025
- Anne-Maria Newham Director · appointed 2025
- Richard John Shoreland Director · appointed 2025
- Sheryl Arlene Frances Lawrence Director · appointed 2023
- Kevin Shaun Mulhearn Director · appointed 2022
- Ruth Elizabeth Bagley Director · appointed 2021
- Duncan Long Secretary · appointed 2020
- Sanjith Kamath Director · appointed 2018
Show 52 former officers
- Rupert Grosvenor Perry Director · appointed 2022 · resigned 2025
- Stephen Peter Shrubb Director · appointed 2022 · resigned 2025
- Dawn Patricia Chamberlain Director · appointed 2022 · resigned 2025
- Karen Pamela Turner Director · appointed 2022 · resigned 2025
- Dawn Margaret Brodrick Director · appointed 2022 · resigned 2024
- Mcvey, Vivienne Margaret, Dr Director · appointed 2022 · resigned 2026
- Andrew Brogan Director · appointed 2020 · resigned 2023
- Paul Kenneth Burstow Director · appointed 2020 · resigned 2025
- Alastair Benjamin Clegg Director · appointed 2020 · resigned 2020
- Jess Aleister Quinby Lievesley Director · appointed 2020 · resigned 2022
- Elena Lokteva Director · appointed 2020 · resigned 2023
- Anne Tansi Harper Director · appointed 2020 · resigned 2021
- Stanton Peter Newman Director · appointed 2020 · resigned 2023
- LEE, Andrew Philip, Mr. Director · appointed 2020 · resigned 2026
- Sallah, David Kwaku, Professor Director · appointed 2020 · resigned 2022
- Carter, Peter John, Dr Director · appointed 2019 · resigned 2020
- Lisa Jane Cairns Director · appointed 2019 · resigned 2020
- Alexandra Rachael Owen Director · appointed 2019 · resigned 2022
- Katie Fisher Director · appointed 2018 · resigned 2021
- Paul Thomas Serge Parsons Director · appointed 2017 · resigned 2021
- Claire Carless Secretary · appointed 2016 · resigned 2020
- Dean Anthony Howells Director · appointed 2016 · resigned 2019
- Martin Francis Stafford Beer Director · appointed 2016 · resigned 2019
- Parshall, Alice Margaret, Dr Director · appointed 2016 · resigned 2018
- Harris, Michael Jeffrey, Dr Director · appointed 2015 · resigned 2020
- Boswell, Lesley Denise, Dr Director · appointed 2015 · resigned 2016
- Martin Kersey Director · appointed 2014 · resigned 2023
- Thomas Ronald Harris Director · appointed 2014 · resigned 2016
- Gil Talbot Baldwin Director · appointed 2014 · resigned 2018
- Jane Maude Forman Hardy Director · appointed 2014 · resigned 2020
- Frances Miriam Jackson Director · appointed 2014 · resigned 2020
- Andrew David Pellington Director · appointed 2013 · resigned 2014
- Warren Marty Irving Director · appointed 2011 · resigned 2017
- Mason, Fiona Louise, Dr Director · appointed 2011 · resigned 2016
- Nigel John Alcock Director · appointed 2010 · resigned 2013
- Peter Brian Ellwood Director · appointed 2010 · resigned 2016
- Alister David Mitchell Secretary · appointed 2010 · resigned 2011
- Clare Margaret Auty Secretary · appointed 2008 · resigned 2015
- Peter Anthony Winslow Director · appointed 2007 · resigned 2019
- Duncan Rupert Orme Director · appointed 2007 · resigned 2010
- Caroline Helen Rose Director · appointed 2005 · resigned 2011
- Christopher Philip Oakes Director · appointed 2004 · resigned 2008
- James Charles Cullis Watkins Director · appointed 2004 · resigned 2011
- Sugarman, Philip Ashley, Professor Director · appointed 2004 · resigned 2014
- Stuart John Richmond-Watson Director · appointed 2004 · resigned 2022
- John George Church Director · appointed 2004 · resigned 2010
- Spooner, James Douglas, Sir Director · appointed 2004 · resigned 2007
- James Mackaness Director · appointed 2004 · resigned 2014
- Hereward Charles Wake Director · appointed 2004 · resigned 2014
- Christopher Guy Vere Davidge Director · appointed 2004 · resigned 2004
- John Richard Brigstocke Director · appointed 2004 · resigned 2004
- Nigel Malin Blackham Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record