The Hospital Company (QAH Portsmouth) Limited
Company 05439918 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.
2 directors on the board
- Natalia Poupard Director · appointed 2020
- Inci Parlak Director · appointed 2025
3.5y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Natalia Poupard Director · appointed 2020
- Inci Parlak Director · appointed 2025
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.
Construction 12Professional services 9Business services 8Health and social care 8Finance 6Dormant 2Property 2Utilities 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.
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
- Annes Gate Property PLC 2 shared directors
- AGP Holdings (1) Limited 2 shared directors
- AGP (2) Limited 2 shared directors
- The Hospital Company (QAH Portsmouth) Holdings Limited 2 shared directors
- QAH Group Limited 2 shared directors
Connected through a shared director
- Criterion Healthcare PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05439918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86101 - Hospital activities
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.
- The Hospital Company (QAH Portsmouth) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Inci Parlak Director · appointed 2025
- Natalia Poupard Director · appointed 2020
- Pario Limited Corporate-secretary · appointed 2011
Show 22 former officers
- Michael Peter Francis Osborne Director · appointed 2023 · resigned 2025
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2023
- Joao Carlos Peres Ferreira Neves Director · appointed 2022 · resigned 2023
- Giorgia Martina Director · appointed 2021 · resigned 2022
- Foot, David Alexander John, Mr. Director · appointed 2021 · resigned 2022
- Scott Springett Director · appointed 2017 · resigned 2021
- James Anthony O'Halloran Director · appointed 2010 · resigned 2014
- Elliot, Timothy Richard, Mr. Director · appointed 2010 · resigned 2010
- Colin Michael Exford Director · appointed 2009 · resigned 2011
- Vivek Sapra Director · appointed 2009 · resigned 2010
- Nitesh Mistry Director · appointed 2009 · resigned 2009
- Kevin John Maddick Director · appointed 2009 · resigned 2009
- Wynn Napier Kenrick Director · appointed 2008 · resigned 2010
- Peter James Whitby Director · appointed 2008 · resigned 2009
- Michael Charles Hobbs Director · appointed 2008 · resigned 2010
- Anne Catherine Ramsay Secretary · appointed 2007 · resigned 2011
- Jane Elizabeth Mackreth Secretary · appointed 2006 · resigned 2011
- Bull, Adrian Richard, Dr Director · appointed 2005 · resigned 2008
- Sylvia Wen Lynn Wan Secretary · appointed 2005 · resigned 2006
- Richard Charles Turner Director · appointed 2005 · resigned 2008
- David Alexander John Anderson Secretary · appointed 2005 · resigned 2007
- Phillip James Hall Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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