Peterborough (Progress Health) Holdings Limited
Company 06053196 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peterborough (Progress Health) Nominee Limited 4 shared directors
- Peterborough (Progress Health) PLC 4 shared directors
- Healthcare Support (Erdington) Limited 2 shared directors
- Healthcare Support (Erdington) Holdings Limited 2 shared directors
- Regenter Bentilee District Centre (Holding) Limited 2 shared directors
- Regenter Bentilee District Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06053196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2007 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jlif Holdings (Peterborough Hospital) Limited
ownership of shares 25-50% - Peterborough Hospital Investments Limited
ownership of shares 50-75%
Officers (30)
- Agnieszka Claveau Director · appointed 2026
- Christopher John Blundell. Director · appointed 2025
- Patricia Springett Director · appointed 2025
- Alexander Victor Thorne Director · appointed 2020
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
Show 25 former officers
- William Edward Morris Director · appointed 2025 · resigned 2026
- Jonathan Laurence David Carter Director · appointed 2023 · resigned 2025
- Ross William Driver Director · appointed 2019 · resigned 2020
- Martin Christopher Frederick Parker Director · appointed 2019 · resigned 2020
- Richard Daniel Knight Director · appointed 2019 · resigned 2021
- Julian Denzil Sutcliffe Director · appointed 2018 · resigned 2025
- Andrew Brian Deacon Director · appointed 2016 · resigned 2019
- Carl Harvey Dix Director · appointed 2016 · resigned 2019
- Richard Smith Director · appointed 2015 · resigned 2016
- Matthew James Rollings Secretary · appointed 2013 · resigned 2013
- Joanna Claire Christiane Hames Director · appointed 2013 · resigned 2018
- Patrick Matthew Boocock Director · appointed 2010 · resigned 2013
- Martin Stevens Secretary · appointed 2009 · resigned 2013
- Paul Christopher Serkis Director · appointed 2009 · resigned 2013
- Mark Dening Bradshaw Director · appointed 2007 · resigned 2015
- Jonathan Mark Entract Director · appointed 2007 · resigned 2008
- Timothy James Rowbury Secretary · appointed 2007 · resigned 2009
- Lloyd Esau Director · appointed 2007 · resigned 2010
- David John Collins Director · appointed 2007 · resigned 2010
- Mark Jonathan Dooley Director · appointed 2007 · resigned 2015
- Dominic Tan Secretary · appointed 2007 · resigned 2007
- Robert John Tallentire Secretary · appointed 2007 · resigned 2007
- Andrew Hunter Director · appointed 2007 · resigned 2007
- Loviting Limited Corporate-director · appointed 2007 · resigned 2007
- Serjeants'INN Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record