Healthcare Support (North Staffs) Limited
Company 05309720 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.
4 directors on the board
- Stuart Anthony Carter Director · appointed 2007
- Brian Love Director · appointed 2023
- Patricia Springett Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2013
8.9y median 7.8y
average tenure
19.1y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2007
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Stuart Anthony Carter Director · appointed 2007
- Brian Love Director · appointed 2023
- Patricia Springett Director · appointed 2025
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Julian Denzil Sutcliffe Director · appointed 2019 · resigned 2025
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.
Finance 47Business services 44Construction 30Professional services 27Health and social care 8Public administration 6Other services 4Property 2
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
- Healthcare Support (North Staffs) Finance PLC 4 shared directors
- Healthcare Support (North Staffs) Holdings Limited 4 shared directors
- Agecroft Prison Management Limited 2 shared directors
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05309720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | SEVENDALE HOUSE SEVENDALE HOUSE, 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Healthcare Support (North Staffs) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Patricia Springett Director · appointed 2025
- Brian Love Director · appointed 2023
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2013
- Stuart Anthony Carter Director · appointed 2007
Show 17 former officers
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2024
- Richard Daniel Knight Director · appointed 2019 · resigned 2021
- Julian Denzil Sutcliffe Director · appointed 2019 · resigned 2025
- Roger Mark Thompson Director · appointed 2019 · resigned 2023
- Neil Andrew Woodburn Director · appointed 2018 · resigned 2019
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- James Christopher Heath Director · appointed 2013 · resigned 2018
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Andrew Stephen Annesley Vachell Director · appointed 2012 · resigned 2014
- Thomas Downs Anderson Director · appointed 2011 · resigned 2012
- Joseph Mark Linney Director · appointed 2009 · resigned 2012
- Richard Leonard Groome Director · appointed 2008 · resigned 2013
- Michael John Mercer-Deadman Director · appointed 2007 · resigned 2008
- Lindsey Jane Coles Director · appointed 2007 · resigned 2009
- David Michael Hardy Director · appointed 2007 · resigned 2009
- Richard Cyril Smith Director · appointed 2004 · resigned 2007
- Michael Baybutt Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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