The Hospital Company (Dartford) Holdings 2005 Limited

Company 05456392 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 1.8y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 45Professional services 23Construction 22Finance 15Health and social care 11Dormant 2Other services 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

The Hospital Company (Dartford) Limited 3 shared directors
The Hospital Company (Dartford) Group Limited 3 shared directors
The Hospital Company (Dartford) Holdings Limited 3 shared directors
The Hospital Company (Dartford) Issuer PLC 3 shared directors
The Hospital Company (Dartford) 2005 Limited 3 shared directors
Octagon Healthcare Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05456392
Status	Active
Type	Private Limited Company
Incorporated	19/05/2005
Address	NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Semperian Ppp Investment Partners No.2 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Innisfree M&G Ppp Llp
ownership of shares 25-50% voting rights 25-50%
ceased
ceased

Officers (22)

Dean, Benjamin Christopher Jacob Director · appointed 2026
Brown, Gary Nelson Robert Honeyman Director · appointed 2024
Watson, Alastair James Director · appointed 2016
SPC Management Limited Corporate-secretary · appointed 2005
Hardingham, David Robert Former Director · appointed 2021 · resigned 2021
North, Daniel Geoffrey Former Director · appointed 2020 · resigned 2025
Turnbull, Rachel Louise Former Director · appointed 2019 · resigned 2021
Beauchamp, Simon Richard Thorpe Former Director · appointed 2019 · resigned 2026
James, Christopher Former Director · appointed 2018 · resigned 2019
Graham, John Former Director · appointed 2015 · resigned 2018
Dodd, Phillip Joseph Former Director · appointed 2013 · resigned 2019
Semple, Brian Mervyn Former Director · appointed 2012 · resigned 2016
Blundell., Christopher John Former Director · appointed 2008 · resigned 2017
Beazley Long, Graham Maurice Former Director · appointed 2008 · resigned 2015
Lindesay, David Francis Former Director · appointed 2008 · resigned 2008
Wickerson, John, Sir Former Director · appointed 2008 · resigned 2014
Ward, James William Former Director · appointed 2007 · resigned 2008
Mcculloch, Paul Former Director · appointed 2007 · resigned 2013
Gethin, Ian Richard Former Director · appointed 2005 · resigned 2008
Middleton, Nigel Wythen Former Director · appointed 2005 · resigned 2005
Finegan, Andrea Former Director · appointed 2005 · resigned 2007
Andreou, Andrew Former Director · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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