Health (Pembury) Limited
Company 05309721 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.
2 directors on the board
- Christopher James Director · appointed 2018
- Graham Maurice Beazley Long Director · appointed 2011
11.4y median 11.4y
average tenure
15y
longest tenure
Directors past 6 years
- Christopher James Director · appointed 2018
- Graham Maurice Beazley Long Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Christopher James Director · appointed 2018
- Graham Maurice Beazley Long Director · appointed 2011
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.
Finance 30Business services 11Professional services 6Construction 4Health and social care 3Property 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
- Innisfree Limited 2 shared directors
- Kent and East Sussex Weald Hospital Limited 2 shared directors
- Kent and East Sussex Weald Hospital Holdings Limited 2 shared directors
Connected through a shared director
- Autolink Concessionaires (M6) PLC 1 shared director
- Autolink Holdings (M6) LTD 1 shared director
- Meridian Hospital Company PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05309721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Innisfree Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Jlif Holdings (Pembury Hospital) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kent and East Sussex Weald Hospital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Christopher James Director · appointed 2018
- Graham Maurice Beazley Long Director · appointed 2011
Show 17 former officers
- David John Brooking Director · appointed 2016 · resigned 2018
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- David Richard Bradbury Director · appointed 2013 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Brian Mervyn Semple Director · appointed 2012 · resigned 2016
- Carl Harvey Dix Director · appointed 2011 · resigned 2019
- Benjamin Christopher Jacob Dean Director · appointed 2011 · resigned 2012
- Nicholas John Edward Crowther Director · appointed 2011 · resigned 2011
- John Charles Russell Director · appointed 2010 · resigned 2011
- Michael Baybutt Director · appointed 2009 · resigned 2013
- Pearce, Gregory David, Mr. Director · appointed 2008 · resigned 2011
- David John Asteraki Director · appointed 2008 · resigned 2008
- Eldridge, James, Mr. Director · appointed 2008 · resigned 2010
- Cuttance, Paul Francis, Mr. Director · appointed 2008 · resigned 2008
- Richard Cyril Smith Director · appointed 2008 · resigned 2009
- Michael John Mercer-Deadman Director · appointed 2007 · resigned 2011
- Anthony Jade Phillips Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record