Equion Health (Newcastle) Limited
Company 05314150 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Healthcare Support (Newcastle) Limited 3 shared directors
- Healthcare Support (Newcastle) Holdings Limited 3 shared directors
- Healthcare Support (Newcastle) Finance PLC 3 shared directors
- Sheffield Schools Services Holdings Limited 2 shared directors
- Pyramid Schools (Sheffield) Limited 2 shared directors
- Newhospitals (ST Helens and Knowsley) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05314150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Innisfree Nominees Limited
ownership of shares 75-100% voting rights 75-100% - Innisfree Secondary Partners 1 Llp
ownership of shares 75-100% voting rights 75-100% - Palio (No 15) Limited
significant influence or control
Officers (24)
- Steven John Mcghee Director · appointed 2025
- Gaynor Birley-Smith Director · appointed 2017
- Alastair James Watson Director · appointed 2016
Show 21 former officers
- Resolis Limited Secretary · appointed 2022 · resigned 2022
- Hannah O'Gorman Director · appointed 2019 · resigned 2023
- David Richard Bradbury Director · appointed 2018 · resigned 2019
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2016 · resigned 2022
- James Christopher Heath Director · appointed 2016 · resigned 2018
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2017
- Richard Keith Sheehan Director · appointed 2012 · resigned 2012
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- Ian David Hudson Director · appointed 2009 · resigned 2012
- John Graham Director · appointed 2009 · resigned 2016
- Pearce, Gregory David, Mr. Director · appointed 2008 · resigned 2009
- David John Asteraki Director · appointed 2008 · resigned 2008
- Joseph Mark Linney Director · appointed 2007 · resigned 2016
- Eldridge, James, Mr. Director · appointed 2007 · resigned 2009
- Steven Lowry Director · appointed 2007 · resigned 2007
- David Michael Hardy Director · appointed 2006 · resigned 2010
- Cuttance, Paul Francis, Mr. Director · appointed 2005 · resigned 2008
- Nicole Berthou Director · appointed 2005 · resigned 2006
- Gary Stephen Lucas Director · appointed 2004 · resigned 2006
- Michael Baybutt Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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