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Company · Manchester

Healthcare Support (North Staffs) Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Healthcare Support (North Staffs) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Joanne Stonehouse Fyfe 2024-2024 Director View profile
  2. Richard Daniel Knight 2019-2021 Director View profile
  3. Julian Denzil Sutcliffe 2019-2025 Director View profile
  4. Roger Mark Thompson 2019-2023 Director View profile
  5. Neil Andrew Woodburn 2018-2019 Director View profile
  6. James Christopher Heath 2013-2018 Director View profile
  7. Andrew Stephen Annesley Vachell 2012-2014 Director View profile
  8. Thomas Downs Anderson 2011-2012 Director View profile
  9. Joseph Mark Linney 2009-2012 Director View profile
  10. Richard Leonard Groome 2008-2013 Director View profile
  11. Michael John Mercer-Deadman 2007-2008 Director View profile
  12. Lindsey Jane Coles 2007-2009 Director View profile
  13. David Michael Hardy 2007-2009 Director View profile
  14. Richard Cyril Smith 2004-2007 Director View profile
  15. Michael Baybutt 2004-2007 Director View profile
  16. Teresa Sarah Hedges 2015-2018 Secretary View profile
  17. Maria Lewis 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/12/2004
Registered office
Manchester

Ownership

Owned by (3) 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.

Group

  1. Healthcare Support (North Staffs) Holdings Limited is controlled by Fenton Holdco LTD
    Evidence
    active significant influence · notified 2019-10-04 · source: Companies House PSC register
  2. Fenton Holdco LTD is controlled by Equitix Infrastructure 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  3. Equitix Infrastructure 5 Limited is controlled by Equitix Capital Eurobond 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  4. Equitix Capital Eurobond 5 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

8.9y median 7.8y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 44Finance 43Construction 34Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05309943
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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