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Company

Healthcare Support (Newcastle) Finance PLC

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

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Who leads it

Previous officers 29

  1. David Richard Bradbury 2018-2019 Director View profile
  2. James Christopher Heath 2016-2018 Director View profile
  3. Hannah O'Gorman 2016-2023 Director View profile
  4. Nicholas John Edward Crowther 2012-2017 Director View profile
  5. Richard Keith Sheehan 2012-2012 Director View profile
  6. Ian David Hudson 2009-2012 Director View profile
  7. John Graham 2009-2016 Director View profile
  8. Martin John Malone Watson 2009-2010 Director View profile
  9. Gregory David Pearce 2008-2009 Director View profile
  10. David John Asteraki 2008-2008 Director View profile
  11. Joseph Mark Linney 2007-2016 Director View profile
  12. James Eldridge 2007-2009 Director View profile
  13. Stephen Michael Jones 2007-2012 Director View profile
  14. Peter Michael Ward 2007-2007 Director View profile
  15. Ian Joseph Wells 2006-2009 Director View profile
  16. Asela Premachandra 2006-2007 Director View profile
  17. Steven Lowry 2006-2007 Director View profile
  18. David Michael Hardy 2005-2006 Director View profile
  19. Leilani Mae Frew 2005-2006 Director View profile
  20. Rajeshree Patel 2005-2006 Director View profile
  21. Robert James Marsden 2005-2019 Director View profile
  22. Paul Francis Cuttance 2005-2008 Director View profile
  23. Nicole Berthou 2005-2006 Director View profile
  24. Gary Stephen Lucas 2004-2006 Director View profile
  25. Michael Baybutt 2004-2007 Director View profile
  26. Resolis Limited 2022-2022 Secretary View profile
  27. Vercity Social Infrastructure (UK) Limited 2016-2022 Corporate-secretary View profile
  28. Philip Naylor 2015-2016 Secretary View profile
  29. Maria Lewis 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2004

Ownership

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.

Group

  1. Healthcare Support (Newcastle) Finance PLC is controlled by Healthcare Support (Newcastle) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Healthcare Support (Newcastle) Holdings Limited is controlled by Equion Health (Newcastle) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Equion Health (Newcastle) Limited is controlled by Innisfree Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree Nominees Limited is controlled by Innisfree Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Innisfree Group Limited is controlled by David Antony Metter
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Antony Metter.

96 other companies in this group

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£30,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7y median 9.5y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 63Construction 35Finance 34Professional services 21Other services 7Health and social care 5Dormant 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
05314236
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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