Healthcare Support (Newcastle) Finance PLC
Company 05314236 Active
Connected board network
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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
- Equion Health (Newcastle) Limited 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 | 05314236 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Healthcare Support (Newcastle) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Mcghee, Steven John Director · appointed 2025
- Birley-Smith, Gaynor Director · appointed 2017
- Watson, Alastair James Director · appointed 2016
- Limited, Resolis Former Secretary · appointed 2022 · resigned 2022
- Bradbury, David Richard Former Director · appointed 2018 · resigned 2019
- Vercity Social Infrastructure (UK) Limited Former Corporate-secretary · appointed 2016 · resigned 2022
- Heath, James Christopher Former Director · appointed 2016 · resigned 2018
- O'Gorman, Hannah Former Director · appointed 2016 · resigned 2023
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
- Crowther, Nicholas John Edward Former Director · appointed 2012 · resigned 2017
- Sheehan, Richard Keith Former Director · appointed 2012 · resigned 2012
- Lewis, Maria Former Secretary · appointed 2010 · resigned 2015
- Hudson, Ian David Former Director · appointed 2009 · resigned 2012
- Graham, John Former Director · appointed 2009 · resigned 2016
- Watson, Martin John Malone Former Director · appointed 2009 · resigned 2010
- Pearce, Gregory David, Mr. Former Director · appointed 2008 · resigned 2009
- Asteraki, David John Former Director · appointed 2008 · resigned 2008
- Linney, Joseph Mark Former Director · appointed 2007 · resigned 2016
- Eldridge, James, Mr. Former Director · appointed 2007 · resigned 2009
- Jones, Stephen Michael Former Director · appointed 2007 · resigned 2012
- Ward, Peter Michael Former Director · appointed 2007 · resigned 2007
- Wells, Ian Joseph Former Director · appointed 2006 · resigned 2009
- Premachandra, Asela Former Director · appointed 2006 · resigned 2007
- Lowry, Steven Former Director · appointed 2006 · resigned 2007
- Hardy, David Michael Former Director · appointed 2005 · resigned 2006
- Frew, Leilani Mae Former Director · appointed 2005 · resigned 2006
- Patel, Rajeshree Former Director · appointed 2005 · resigned 2006
- Marsden, Robert James Former Director · appointed 2005 · resigned 2019
- Cuttance, Paul Francis, Mr. Former Director · appointed 2005 · resigned 2008
- Berthou, Nicole Former Director · appointed 2005 · resigned 2006
- Lucas, Gary Stephen Former Director · appointed 2004 · resigned 2006
- Baybutt, Michael Former Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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