Company · Swanley
Central Nottinghamshire Hospitals (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Simon Richard Thorpe Beauchamp 2021-2026 View profile
- Sabrina Sidhu 2017-2021 View profile
- Matthew James Edwards 2012-2013 View profile
- Nicholas John Edward Crowther 2012-2013 View profile
- Paul Alan Bannister 2011-2012 View profile
- Julian Kieron Desai 2011-2012 View profile
- Richard Keith Sheehan 2010-2017 View profile
- Martine Caroline Gagnon 2009-2011 View profile
- Sharmila Patkunanathan 2009-2010 View profile
- John Wrinn 2007-2011 View profile
- Jennifer Fegan 2007-2007 View profile
- Gaynor Birley-Smith 2007-2021 View profile
- Cyril Leslie Mitchell 2006-2009 View profile
- Gerrard Nicholas Valentine Green 2005-2006 View profile
- June Elizabeth Gemmell 2005-2006 View profile
- John Robert Pedretti 2005-2009 View profile
- Timothy Richard Pearson 2005-2007 View profile
- Paul Christopher Beardsmore 2012-2014 View profile
- Timothy James Rowbury 2010-2012 View profile
- James Andrew Mcdonell 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/05/2005
- Registered office
- Swanley
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.
- Innisfree Secondary Partners 1 LLP
50-75% shares · notified 2016-04-06 - Innisfree Secondary Partners 2 LLP
25-50% shares · notified 2016-04-06
Group
- Central Nottinghamshire Hospitals (Holdings) Limited
is controlled by Innisfree Secondary Partners 1 LLP
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 LLP
is controlled by Innisfree Secondary Partners 1 (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
- Capital Hospitals LTD.
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
- David John Brooking Director · appointed 2021
- Benjamin Michael Watson Director · appointed 2019
4.3y median 5.5y
average tenure
7.4y
longest tenure
Directors past 6 years
- Benjamin Michael Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- David John Brooking Director · appointed 2021
- Benjamin Michael Watson Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Simon Richard Thorpe Beauchamp Director · appointed 2021 · 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.
Business services 21Professional services 17Finance 12Construction 11Health and social care 7Other services 4Property 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
- 05456419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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