Healthcare Solutions (Hull) Holdings Limited
Company 05521864 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Nicola Covington Director · appointed 2018
- Andreas Kokkinos Director · appointed 2026
4.1y median 4.1y
average tenure
7.7y
longest tenure
Directors past 6 years
- Nicola Covington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicola Covington Director · appointed 2018
- Andreas Kokkinos Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Marcel Grote Gansey Director · appointed 2022 · 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.
Finance 15Business services 14Construction 11Professional services 4Arts and leisure 3Property 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.
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
- Healthcare Solutions (Hull) Limited 2 shared directors
- Acorn Velindre (Development) Limited 2 shared directors
- Acorn Velindre (Holding) Limited 2 shared directors
- Acorn Velindre Limited 2 shared directors
Connected through a shared director
- PFI Islington (Holdings) Limited 1 shared director
- Pyramid Accommodation Services (Cornwall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05521864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2005 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Aberdeen Infrastructure II Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · 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.
- Healthcare Solutions (Hull) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Andreas Kokkinos Director · appointed 2026
- Nicola Covington Director · appointed 2018
- Pario Limited Corporate-secretary · appointed 2015
Show 19 former officers
- Marcel Grote Gansey Director · appointed 2022 · resigned 2026
- Kenneth John Simpson Director · appointed 2017 · resigned 2022
- Fabrice Etienne Marie Kun-Darbois Director · appointed 2014 · resigned 2016
- Ion Bruce Balfour Director · appointed 2014 · resigned 2021
- Moira Turnbull-Fox Director · appointed 2013 · resigned 2014
- Paul William Nash Director · appointed 2008 · resigned 2013
- Ipfi Financial LTD Corporate-secretary · appointed 2008 · resigned 2015
- Sean Francis Smylie Director · appointed 2008 · resigned 2014
- Manish Aggarwal Director · appointed 2007 · resigned 2008
- Engel Johan Roelof Koolhaas Director · appointed 2006 · resigned 2014
- Tanvi Prafulchandra Davda Director · appointed 2006 · resigned 2006
- Albert Jacob Schoen Director · appointed 2006 · resigned 2006
- Anthony Chappell Director · appointed 2006 · resigned 2008
- David Sellers Director · appointed 2006 · resigned 2008
- Eilidh Mactaggart Director · appointed 2005 · resigned 2007
- Oleg Pankratov Director · appointed 2005 · resigned 2006
- Gavin Richard Tait Director · appointed 2005 · resigned 2005
- Mark Dooley Director · appointed 2005 · resigned 2006
- Katherine Liza Antoinetta Fernandes Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record