Newhospitals (ST Helens and Knowsley) Holdings Limited
Company 05603625 Active
Connected board network
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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.
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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
- Alastair James Watson Director · appointed 2026
- Nicholas John Edward Crowther Director · appointed 2005
- Gaynor Birley-Smith Director · appointed 2007
13.4y median 19.3y
average tenure
20.6y
longest tenure
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
0
also govern a charity
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.
Business services 18Finance 16Construction 13Professional services 10Other services 7Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Newhospitals (ST Helens and Knowsley) Limited 3 shared directors
- Newhospitals (ST Helens and Knowsley) Nominee Limited 3 shared directors
- Newhospitals (ST Helens and Knowsley) Finance PLC 3 shared directors
- Sheffield Schools Services Holdings Limited 2 shared directors
- Pyramid Schools (Sheffield) Limited 2 shared directors
- Healthcare Support (Newcastle) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05603625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2005 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newhospitals (ST Helens and Knowsley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09 - Newhospitals (ST Helens and Knowsley) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09 - Newhospitals (ST Helens and Knowsley) Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09
Officers (17)
- Alastair James Watson Director · appointed 2026
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2012
- Gaynor Birley-Smith Director · appointed 2007
- Nicholas John Edward Crowther Director · appointed 2005
Show 13 former officers
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
- David John Finch Director · appointed 2012 · resigned 2013
- David John Brooking Director · appointed 2012 · resigned 2021
- George Alexander Perez-Luna Secretary · appointed 2011 · resigned 2012
- John Graham Director · appointed 2008 · resigned 2010
- Paul Andrew Goodridge Director · appointed 2007 · resigned 2013
- Stephen Roy Impey Director · appointed 2007 · resigned 2008
- Stephen Robert Sams Director · appointed 2005 · resigned 2006
- Paul Alan Bannister Director · appointed 2005 · resigned 2007
- Richard Allan Roberts Secretary · appointed 2005 · resigned 2011
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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