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
- David Robert Hardingham 2021-2021 View profile
- Daniel Geoffrey North 2020-2025 View profile
- Rachel Louise Turnbull 2019-2021 View profile
- Simon Richard Thorpe Beauchamp 2019-2026 View profile
- Christopher James 2018-2019 View profile
- John Graham 2015-2018 View profile
- Phillip Joseph Dodd 2013-2019 View profile
- Brian Mervyn Semple 2012-2016 View profile
- Christopher John Blundell. 2008-2017 View profile
- Graham Maurice Beazley Long 2008-2015 View profile
- David Francis Lindesay 2008-2008 View profile
- Sir John Wickerson 2008-2014 View profile
- James William Ward 2007-2008 View profile
- Paul Mcculloch 2007-2013 View profile
- Ian Richard Gethin 2005-2008 View profile
- Nigel Wythen Middleton 2005-2005 View profile
- Andrea Finegan 2005-2007 View profile
- Andrew Andreou 2005-2008 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.
- Semperian PPP Investment Partners NO.2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Innisfree M&G PPP LLP
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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 - 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 - 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
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Alastair James Watson Director · appointed 2016
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
Directors past 6 years
- Alastair James Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Alastair James Watson Director · appointed 2016
- Gary Nelson Robert Honeyman Brown Director · appointed 2024
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2020 · resigned 2025
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
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.
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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