Consort Healthcare (MID Yorkshire) Intermediate Limited
Company 06004506 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.
2 directors on the board
- Natalia Poupard Director · appointed 2021
- Elizabeth Jo Beswetherick Director · appointed 2019
Directors past 6 years
- Elizabeth Jo Beswetherick Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Natalia Poupard Director · appointed 2021
- Elizabeth Jo Beswetherick Director · appointed 2019
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.
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 (MID Yorkshire) Limited 2 shared directors
- Consort Healthcare (MID Yorkshire) Funding PLC 2 shared directors
- Consort Healthcare (MID Yorkshire) Holdings Limited 2 shared directors
Connected through a shared director
- CVS Leasing Limited 1 shared director
- CAE Aircrew Training Services PLC 1 shared director
- Annes Gate Property PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06004506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2006 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Infrastructure Investments Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrared Apollo (P&P) Limited
25-50% shares, 25-50% voting · notified 2026-02-13
Officers (17)
- Natalia Poupard Director · appointed 2021
- Elizabeth Jo Beswetherick Director · appointed 2019
Show 15 former officers
- Richard Martin Goulder Director · appointed 2016 · resigned 2021
- David Graham Blanchard Director · appointed 2013 · resigned 2014
- Kevin Vernon Walker Director · appointed 2012 · resigned 2014
- Phillip John Cooper Director · appointed 2011 · resigned 2011
- John Stephen Gordon Director · appointed 2011 · resigned 2013
- Nigel Lelew Director · appointed 2010 · resigned 2012
- Miles Antony Pool Director · appointed 2010 · resigned 2011
- Colin Michael Exford Director · appointed 2010 · resigned 2011
- Nitesh Mistry Director · appointed 2009 · resigned 2010
- Peter James Whitby Director · appointed 2007 · resigned 2007
- Michael Melville Brown Ross Director · appointed 2006 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Phillip James Hall Director · appointed 2006 · resigned 2009
- Kevin John Maddick Director · appointed 2006 · resigned 2010
- Reynard Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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