Company · Swanley
Newhospitals (ST Helens and Knowsley) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Simon Richard Thorpe Beauchamp 2019-2026 View profile
- David John Finch 2012-2013 View profile
- David John Brooking 2012-2021 View profile
- John Graham 2008-2010 View profile
- Paul Andrew Goodridge 2007-2013 View profile
- Stephen Roy Impey 2007-2008 View profile
- Stephen Robert Sams 2005-2006 View profile
- Paul Alan Bannister 2005-2007 View profile
- Loviting Limited 2005-2005 View profile
- Serjeants' INN Nominees Limited 2005-2005 View profile
- George Alexander Perez-Luna 2011-2012 View profile
- Richard Allan Roberts 2005-2011 View profile
- Sisec Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/10/2005
- Registered office
- Swanley
Ownership
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.
- Innisfree Secondary Partners 2 LLP
50-75% shares, 50-75% voting · notified 2017-05-09 - Innisfree Secondary Partners 1 LLP
25-50% shares, 25-50% voting · notified 2017-05-09
Group
- Newhospitals (ST Helens and Knowsley) Holdings Limited
is controlled by Innisfree Secondary Partners 2 LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2017-05-09 · source: Companies House PSC register - 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 - 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 - 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
- Newhospitals (ST Helens and Knowsley) Limited
- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
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.
3 directors on the board
- Alastair James Watson Director · appointed 2026
- Nicholas John Edward Crowther Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2007
Directors past 6 years
- Nicholas John Edward Crowther Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Alastair James Watson Director · appointed 2026
- Nicholas John Edward Crowther Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2007
Left in the last 12 months
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · 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.
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
- 05603625
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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