Prospect Healthcare (Ipswich) Holdings Limited
Company 05507361 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.
3 directors on the board
- Patricia Springett Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
4.3y median 4y
average tenure
8.1y
longest tenure
Directors past 6 years
- Elizabeth Jo Beswetherick Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Patricia Springett Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
Also govern a charity
1
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.
Construction 26Finance 19Professional services 18Utilities 10Business services 9Health and social care 6Property 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
- Prospect Healthcare (Ipswich) Limited 3 shared directors
- Renaissance Miles Platting Limited 2 shared directors
- BY Education (Lewisham) Limited 2 shared directors
- BY Education (Lewisham) Holdings Limited 2 shared directors
- Renaissance Miles Platting Holding Company Limited 2 shared directors
Connected through a shared director
- Metier Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05507361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | THIRD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Equitix Healthcare 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrared (Infrastructure) Capital Partners Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prospect Healthcare (Ipswich) Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Patricia Springett Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
- Elizabeth Jo Beswetherick Director · appointed 2018
Show 11 former officers
- Oliver Matthew Peach Secretary · appointed 2022 · resigned 2025
- William Edward Morris Director · appointed 2022 · resigned 2023
- CléMent David Baptiste Leverd Director · appointed 2016 · resigned 2021
- Richard Nuttall Director · appointed 2012 · resigned 2013
- Graham Bruce Fairbank Director · appointed 2012 · resigned 2013
- Duncan Robert Stuart Macdonald Director · appointed 2010 · resigned 2012
- Richard Crawford Director · appointed 2006 · resigned 2008
- Bryn David Murray Jones Director · appointed 2006 · resigned 2007
- Philip Roger Perkins George Director · appointed 2005 · resigned 2012
- John Andrew Young Director · appointed 2005 · resigned 2010
- Phil John Whiscombe Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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