Consort Healthcare (Birmingham) Holdings Limited
Company 05538276 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
- William Edward Morris Director · appointed 2021
- Brian Roland Walker Director · appointed 2021
- Stephen Douglas Worthy Director · appointed 2019
- Jonathan Laurence David Carter Director · appointed 2025
4.3y median 4.7y
average tenure
6.9y
longest tenure
Directors past 6 years
- Stephen Douglas Worthy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- William Edward Morris Director · appointed 2021
- Brian Roland Walker Director · appointed 2021
- Stephen Douglas Worthy Director · appointed 2019
- Jonathan Laurence David Carter Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Brian Deacon 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 22Professional services 21Business services 10Property 9Health and social care 8Tech and media 7Construction 4Transport 4
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
- Consort Healthcare (Birmingham) Limited 4 shared directors
- Consort Healthcare (Birmingham) Intermediate Limited 4 shared directors
- Consort Healthcare (Birmingham) Funding PLC 4 shared directors
Connected through a shared director
- Arqiva Muxco Limited 1 shared director
- Arqiva Limited 1 shared director
- Arqiva Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05538276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2005 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Infrared Infrastructure Yield Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bbpf LLP
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited ceased 2018-03-29
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Healthcare (Birmingham) Funding PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - Consort Healthcare (Birmingham) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Jonathan Laurence David Carter Director · appointed 2025
- William Edward Morris Director · appointed 2021
- Brian Roland Walker Director · appointed 2021
- Stephen Douglas Worthy Director · appointed 2019
- Pario Limited Corporate-secretary · appointed 2019
Show 24 former officers
- Andrew Brian Deacon Director · appointed 2021 · resigned 2025
- James Christopher Heath Director · appointed 2019 · resigned 2021
- Lynn Gladwell Director · appointed 2018 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2016 · resigned 2021
- David Anthony Williams Director · appointed 2016 · resigned 2017
- David Graham Blanchard Director · appointed 2013 · resigned 2021
- James Anthony O'Halloran Director · appointed 2012 · resigned 2016
- David James Swarbrick Director · appointed 2011 · resigned 2018
- Linda Jayne Thompson Director · appointed 2011 · resigned 2013
- Nigel Lelew Director · appointed 2010 · resigned 2011
- Miles Antony Pool Director · appointed 2010 · resigned 2011
- Colin Michael Exford Director · appointed 2010 · resigned 2012
- Nitesh Mistry Director · appointed 2009 · resigned 2010
- Phillip James Hall Director · appointed 2006 · resigned 2009
- Kevin John Maddick Director · appointed 2006 · resigned 2010
- Michael Melville Brown Ross Director · appointed 2006 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- James Edward Hall-Smith Director · appointed 2005 · resigned 2007
- Jeffrey Michael Thornton Director · appointed 2005 · resigned 2006
- Michael Archbold Director · appointed 2005 · resigned 2006
- Ian Kenneth Rylatt Director · appointed 2005 · resigned 2006
- Gavin Richard Smyth Director · appointed 2005 · resigned 2006
- Jonathan Mark Entract Director · appointed 2005 · resigned 2007
- Reynard Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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