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Company · Swanley

Capital Hospitals (Issuer) PLC

Other credit granting n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capital Hospitals (Issuer) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Neeti Mukundrai Anand 2023-2023 Director View profile
  2. Marissa Ann Dardi 2022-2023 Director View profile
  3. Julian Denzil Sutcliffe 2021-2025 Director View profile
  4. John Frederick Dingle 2019-2021 Director View profile
  5. Nils Ulf Henrik Norehn 2019-2019 Director View profile
  6. Paul Alan Bannister 2018-2021 Director View profile
  7. Jennifer Kathryn Fegan 2018-2021 Director View profile
  8. Julie Acred 2018-2024 Director View profile
  9. Adam George Waddington 2016-2018 Director View profile
  10. Nicholas John Edward Crowther 2016-2019 Director View profile
  11. Alexandra Jane Hardwicke 2015-2018 Director View profile
  12. Hilary Margaret Wilson 2013-2018 Director View profile
  13. Martine Caroline Gagnon 2010-2018 Director View profile
  14. Paul Nash 2010-2013 Director View profile
  15. Nicholas Anthony Doherty 2008-2013 Director View profile
  16. Dr John Francis Costello 2008-2017 Director View profile
  17. Graham Maurice Beazley Long 2007-2016 Director View profile
  18. Christopher Brian Waples 2007-2010 Director View profile
  19. Andrea Finegan 2006-2007 Director View profile
  20. June Elizabeth Gemmell 2005-2006 Director View profile
  21. David Michael Hardy 2005-2009 Director View profile
  22. Cyril Leslie Mitchell 2005-2006 Director View profile
  23. Richard Weston 2005-2007 Director View profile
  24. Alan Russell Gillman 2005-2010 Director View profile
  25. Alexandra Hardwicke 2015-2015 Secretary View profile
  26. James Edward Burbidge 2009-2013 Secretary View profile
  27. David Paul Hammond 2006-2009 Secretary View profile
  28. Robert Stuart West 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other credit granting n.e.c.
Incorporated
25/05/2005
Registered office
Swanley

Ownership

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.

Group

  1. Capital Hospitals (Issuer) PLC is controlled by Capital Hospitals (Holdings) LTD.
    Evidence
    active 75-100% shares · notified 2016-06-12 · source: Companies House PSC register
  2. Capital Hospitals (Holdings) LTD. is controlled by Innisfree Secondary Partners 2 LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree Secondary Partners 2 LLP is controlled by Innisfree Secondary Partners 2 (Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree Secondary Partners 2 (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
  5. 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

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.

6 directors on the board

7.2y median 5.3y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

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.

Sources

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

Record details
Company number
05462494
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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