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Company

The Hospital Company (Dartford) Holdings 2005 Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. David Robert Hardingham 2021-2021 Director View profile
  2. Daniel Geoffrey North 2020-2025 Director View profile
  3. Rachel Louise Turnbull 2019-2021 Director View profile
  4. Simon Richard Thorpe Beauchamp 2019-2026 Director View profile
  5. Christopher James 2018-2019 Director View profile
  6. John Graham 2015-2018 Director View profile
  7. Phillip Joseph Dodd 2013-2019 Director View profile
  8. Brian Mervyn Semple 2012-2016 Director View profile
  9. Christopher John Blundell. 2008-2017 Director View profile
  10. Graham Maurice Beazley Long 2008-2015 Director View profile
  11. David Francis Lindesay 2008-2008 Director View profile
  12. Sir John Wickerson 2008-2014 Director View profile
  13. James William Ward 2007-2008 Director View profile
  14. Paul Mcculloch 2007-2013 Director View profile
  15. Ian Richard Gethin 2005-2008 Director View profile
  16. Nigel Wythen Middleton 2005-2005 Director View profile
  17. Andrea Finegan 2005-2007 Director View profile
  18. Andrew Andreou 2005-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2005

Ownership

Owned by (2) 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. The Hospital Company (Dartford) Holdings 2005 Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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.

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

4.1y median 1.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05456392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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