Jlif Holdings (Peterborough Hospital) Limited
Company 05178131 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Healthcare Support (Erdington) Limited 2 shared directors
- Healthcare Support (Erdington) Holdings Limited 2 shared directors
- Regenter Bentilee District Centre (Holding) Limited 2 shared directors
- Regenter Bentilee District Centre Limited 2 shared directors
- Peterborough (Progress Health) Nominee Limited 2 shared directors
- Peterborough (Progress Health) Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05178131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2004 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lagg Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Fenton Holdco Limited
significant influence or control - Jlif Investments Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Christopher John Blundell. Director · appointed 2025
- Patricia Springett Director · appointed 2025
Show 22 former officers
- Julian Denzil Sutcliffe Director · appointed 2019 · resigned 2025
- Carl Harvey Dix Director · appointed 2018 · resigned 2019
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Joanna Claire Christiane Hames Director · appointed 2013 · resigned 2018
- Maria Lewis Secretary · appointed 2013 · resigned 2015
- Paul Christopher Serkis Director · appointed 2010 · resigned 2013
- Jennifer Grace Draper Director · appointed 2010 · resigned 2011
- James Lane Tuckey Director · appointed 2008 · resigned 2013
- Ashley Thomas Edward Muldoon Director · appointed 2008 · resigned 2011
- Jennifer Draper Secretary · appointed 2008 · resigned 2011
- David John Collins Director · appointed 2007 · resigned 2010
- Lloyd Esau Director · appointed 2006 · resigned 2010
- John Ross Ballingall Director · appointed 2006 · resigned 2007
- Noel Raymond Henderson Director · appointed 2005 · resigned 2006
- Martin John Edward Tidd Director · appointed 2005 · resigned 2007
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2008
- James Don Blair Secretary · appointed 2005 · resigned 2005
- Paul Francis Gandy Director · appointed 2004 · resigned 2005
- Patrick James Cannon Director · appointed 2004 · resigned 2006
- Peter John O'Connell Director · appointed 2004 · resigned 2005
- Barry John Sheppard Director · appointed 2004 · resigned 2005
- Aodan Gabriel Bourke Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record