Central Nottinghamshire Hospitals PLC
Company 05462512 Active
Connected board network
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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.
4 directors on the board
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Michael Edward Fry Director · appointed 2021
- David John Brooking Director · appointed 2021
- Benjamin Michael Watson Director · appointed 2019
4.6y 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 (4)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Michael Edward Fry Director · appointed 2021
- 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 24Professional services 17Finance 15Construction 12Health and social care 4Other services 4Property 2Arts and leisure 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.
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
- Central Nottinghamshire Hospitals (Holdings) Limited 3 shared directors
- The Walsall Hospital Company PLC 3 shared directors
- Octagon Healthcare Limited 2 shared directors
- Octagon Healthcare Holdings (Norwich) Limited 2 shared directors
- Academy Services (Holdings) Limited 2 shared directors
- Academy Services (Tendring) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05462512 |
| 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)
86101 - Hospital activities
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.
- Central Nottinghamshire Hospitals (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- David John Brooking Director · appointed 2021
- Michael Edward Fry Director · appointed 2021
- Benjamin Michael Watson Director · appointed 2019
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
Show 21 former officers
- Simon Richard Thorpe Beauchamp Director · appointed 2021 · resigned 2026
- Sabrina Sidhu Director · appointed 2017 · resigned 2021
- Michael Davis Director · appointed 2017 · resigned 2020
- Matthew James Edwards Director · appointed 2012 · resigned 2013
- Nicholas John Edward Crowther Director · appointed 2012 · resigned 2013
- Paul Christopher Beardsmore Secretary · appointed 2012 · resigned 2014
- Paul Alan Bannister Director · appointed 2011 · resigned 2012
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Richard Keith Sheehan Director · appointed 2010 · resigned 2017
- Rowbury, Timothy James, Mr. Secretary · appointed 2010 · resigned 2012
- Martine Caroline Gagnon Director · appointed 2009 · resigned 2011
- Sharmila Patkunanathan Director · appointed 2009 · resigned 2010
- John Wrinn Director · appointed 2007 · resigned 2011
- Jennifer Fegan Director · appointed 2007 · resigned 2007
- Gaynor Birley-Smith Director · appointed 2007 · resigned 2021
- Cyril Leslie Mitchell Director · appointed 2006 · resigned 2009
- Gerrard Nicholas Valentine Green Director · appointed 2005 · resigned 2006
- June Elizabeth Gemmell Director · appointed 2005 · resigned 2006
- James Andrew Mcdonell Secretary · appointed 2005 · resigned 2010
- John Robert Pedretti Director · appointed 2005 · resigned 2009
- Timothy Richard Pearson Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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