Hadfield Healthcare Partnerships Holding Limited
Company 05189884 Active
Connected board network
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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.
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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.
3 directors on the board
- Jordan Luke Reid Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2019
- Alexander Victor Thorne Director · appointed 2019
5.3y median 6.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Sarah Elizabeth Knowles Director · appointed 2019
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jordan Luke Reid Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2019
- Alexander Victor Thorne Director · appointed 2019
0
also govern a charity
1
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.
Construction 46Professional services 41Property 13Business services 12Finance 7Health and social care 4Other services 1
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
- Information Resources (Oldham) Holdings Limited 3 shared directors
- Information Resources (Oldham) Limited 3 shared directors
- Ealing Care Alliance (Holdings) Limited 3 shared directors
- Ealing Care Alliance Limited 3 shared directors
- Information Resources (Oldham) Investment Limited 3 shared directors
- Brentwood Healthcare Partnership Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05189884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2004 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Redwood Partnership Ventures 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadfield Healthcare Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-08
Officers (33)
- Samantha Bell Secretary · appointed 2025
- Jordan Luke Reid Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2019
- Sarah Elizabeth Knowles Director · appointed 2019
Show 29 former officers
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2022
- Christopher Mark David Gill Director · appointed 2020 · resigned 2024
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Graeme Doctor Director · appointed 2018 · resigned 2020
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Iain Alton Wallace Director · appointed 2015 · resigned 2019
- Ross William Driver Director · appointed 2014 · resigned 2020
- Gary David Simpson Director · appointed 2013 · resigned 2015
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2011
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2011
- Paul Mcculloch Director · appointed 2009 · resigned 2009
- Jayne Cheadle Secretary · appointed 2009 · resigned 2026
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Kevin Humphreys Director · appointed 2008 · resigned 2009
- David Martin Hedge Secretary · appointed 2007 · resigned 2009
- John Joseph Barrett Director · appointed 2007 · resigned 2008
- Roger Albert Coomber Director · appointed 2006 · resigned 2007
- Craig Smailes Director · appointed 2006 · resigned 2008
- David Honeyman Director · appointed 2005 · resigned 2006
- Ian John Skinmore Director · appointed 2005 · resigned 2006
- Paul Noake Director · appointed 2004 · resigned 2004
- Ian Robert Whitehouse Director · appointed 2004 · resigned 2005
- Geoffrey Paul Walters Secretary · appointed 2004 · resigned 2007
- Julian Mark Rudd-Jones Director · appointed 2004 · resigned 2011
- Noburo Aokoi Director · appointed 2004 · resigned 2004
- Morton Bruce Corbitt Director · appointed 2004 · resigned 2005
- Andrew Andreou Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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