Capital Hospitals (Issuer) PLC
Company 05462494 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.
Sign in, freeBoard 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.
6 directors on the board
- Christopher John Blundell. Director · appointed 2025
- Sabrina Sidhu Director · appointed 2019
- Harding, Peter James, Dr Director · appointed 2024
- Timothy Richard Pearson Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2017
- John Gerard Connelly Director · appointed 2023
7.2y median 5.3y
average tenure
21y
longest tenure
Directors past 6 years
- Sabrina Sidhu Director · appointed 2019
- Timothy Richard Pearson Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Christopher John Blundell. Director · appointed 2025
- Sabrina Sidhu Director · appointed 2019
- Harding, Peter James, Dr Director · appointed 2024
- Timothy Richard Pearson Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2017
- John Gerard Connelly Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Julian Denzil Sutcliffe Director · appointed 2021 · resigned 2025
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.
Finance 50Business services 38Construction 35Professional services 27Property 10Other services 8Health and social care 4Transport 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Capital Hospitals LTD. 6 shared directors
- Capital Hospitals (Holdings) LTD. 6 shared directors
- Healthcare (Barts) Limited 2 shared directors
Connected through a shared director
- Finsbury Place (Chipping Norton) Management Company Limited 1 shared director
- HPC Bishop Auckland Hospital Limited 1 shared director
- Hanford Waste Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05462494 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/05/2005 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64929 - Other credit granting n.e.c.
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.
- Capital Hospitals (Holdings) LTD.
75-100% shares · notified 2016-06-12
Officers (35)
- Christopher John Blundell. Director · appointed 2025
- Harding, Peter James, Dr Director · appointed 2024
- John Gerard Connelly Director · appointed 2023
- Sabrina Sidhu Director · appointed 2019
- Gaynor Birley-Smith Director · appointed 2017
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
- Timothy Richard Pearson Director · appointed 2005
Show 28 former officers
- Neeti Mukundrai Anand Director · appointed 2023 · resigned 2023
- Marissa Ann Dardi Director · appointed 2022 · resigned 2023
- Julian Denzil Sutcliffe Director · appointed 2021 · resigned 2025
- Dingle, John Frederick, Mr. Director · appointed 2019 · resigned 2021
- Nils Ulf Henrik Norehn Director · appointed 2019 · resigned 2019
- Paul Alan Bannister Director · appointed 2018 · resigned 2021
- Jennifer Kathryn Fegan Director · appointed 2018 · resigned 2021
- Julie Acred Director · appointed 2018 · resigned 2024
- Adam George Waddington Director · appointed 2016 · resigned 2018
- Nicholas John Edward Crowther Director · appointed 2016 · resigned 2019
- Alexandra Hardwicke Secretary · appointed 2015 · resigned 2015
- Alexandra Jane Hardwicke Director · appointed 2015 · resigned 2018
- Hilary Margaret Wilson Director · appointed 2013 · resigned 2018
- Martine Caroline Gagnon Director · appointed 2010 · resigned 2018
- Paul Nash Director · appointed 2010 · resigned 2013
- James Edward Burbidge Secretary · appointed 2009 · resigned 2013
- Nicholas Anthony Doherty Director · appointed 2008 · resigned 2013
- Costello, John Francis, Dr Director · appointed 2008 · resigned 2017
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2016
- Christopher Brian Waples Director · appointed 2007 · resigned 2010
- Andrea Finegan Director · appointed 2006 · resigned 2007
- David Paul Hammond Secretary · appointed 2006 · resigned 2009
- June Elizabeth Gemmell Director · appointed 2005 · resigned 2006
- David Michael Hardy Director · appointed 2005 · resigned 2009
- Cyril Leslie Mitchell Director · appointed 2005 · resigned 2006
- Richard Weston Director · appointed 2005 · resigned 2007
- Robert Stuart West Secretary · appointed 2005 · resigned 2006
- Alan Russell Gillman Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record