GHG 1 (Hospital Operations) Limited
Company 05783437 Liquidation
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.
3 directors on the board
- Friedland, Richard Harold, Dr Director · appointed 2006
- Keith Norman Gibson Director · appointed 2017
- Gary William Hughes Director · appointed 2015
13.6y median 11.2y
average tenure
20.2y
longest tenure
Directors past 6 years
- Friedland, Richard Harold, Dr Director · appointed 2006
- Keith Norman Gibson Director · appointed 2017
- Gary William Hughes Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Friedland, Richard Harold, Dr Director · appointed 2006
- Keith Norman Gibson Director · appointed 2017
- Gary William Hughes Director · appointed 2015
0
also govern a charity
0
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.
Finance 3Professional services 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.
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
- GHG Senior Staff (General Partner) Limited 3 shared directors
Connected through a shared director
- GHG 2008 BA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05783437 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/04/2006 |
| Address | C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- General Healthcare Mixer Partnership LLP
75-100% shares, 75-100% 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.
- Blue Tenant 1 Limited
75-100% shares, 75-100% voting · notified 2017-04-07 - GHG Healthcare Holdings Limited ceased 2017-04-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Keith Norman Gibson Director · appointed 2017
- Gary William Hughes Director · appointed 2015
- Friedland, Richard Harold, Dr Director · appointed 2006
Show 29 former officers
- Travis Charles Dewing Director · appointed 2018 · resigned 2023
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2018
- Leonard Kevin Chandran Sebastian Director · appointed 2016 · resigned 2022
- Henry Jonathan Davies Director · appointed 2015 · resigned 2018
- Edward Richard Charles Watkins-Wright Director · appointed 2015 · resigned 2016
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Steven Lewis Dyson Director · appointed 2012 · resigned 2020
- Brian Roy Cole Director · appointed 2012 · resigned 2015
- Jacob Meyer Kahn Director · appointed 2012 · resigned 2018
- Thevendrie Naicker Brewer Director · appointed 2012 · resigned 2017
- Skhulumi Jeremiah (Jerry) Vilakazi Director · appointed 2012 · resigned 2015
- Peter Warrener Director · appointed 2012 · resigned 2022
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Melanie Sandra Fernandes Da Costa Director · appointed 2010 · resigned 2023
- Vaughan Erris Firman Director · appointed 2008 · resigned 2011
- Stephen John Collier Director · appointed 2008 · resigned 2014
- Niehaus, Charles Jacobus Gysbertus, Dr Director · appointed 2008 · resigned 2011
- Catherine Mary Jane Vickery Secretary · appointed 2007 · resigned 2018
- David Benjamin Marks Director · appointed 2007 · resigned 2013
- Peter Warrener Director · appointed 2007 · resigned 2008
- Ian Martin Lloyd Jones Director · appointed 2006 · resigned 2014
- Ingrid Marion Davis Director · appointed 2006 · resigned 2010
- Michael Ivan Sacks Director · appointed 2006 · resigned 2012
- Hymie Reuvin Levin Director · appointed 2006 · resigned 2014
- Italia Boninelli Director · appointed 2006 · resigned 2006
- Jason Marshall Blank Director · appointed 2006 · resigned 2007
- Christoffel Smith Director · appointed 2006 · resigned 2023
- Peter Nelson Director · appointed 2006 · resigned 2008
- Muhammad Khawar Amin Mann Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record