Consort Healthcare (Salford) Holdings Limited
Company 06152218 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
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
3.5y median 3.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Stephanie Ann Exell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2025 · resigned 2025
- William Edward Morris Director · appointed 2022 · 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.
Professional services 9Business services 7Health and social care 5Construction 4Finance 2Other services 1Property 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.
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
- Ravensbourne Health Services Limited 2 shared directors
- Ravensbourne Health Services (Holdings) Limited 2 shared directors
- Consort Healthcare (Salford) Intermediate Limited 2 shared directors
- Consort Healthcare (Salford) PLC 2 shared directors
Connected through a shared director
- Albion Healthcare (Oxford) Holdings Limited 1 shared director
- Albion Healthcare (Oxford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06152218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2007 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Infrared Infrastructure Yield Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited
25-50% shares, 25-50% 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.
- Consort Healthcare (Salford) Intermediate Limited
75-100% shares · notified 2016-04-06 - Consort Healthcare (Salford) PLC
75-100% shares · notified 2016-04-06
Officers (20)
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
Show 18 former officers
- Angeliki Maria Exakoustidou Director · appointed 2025 · resigned 2025
- Janet Denise Whitehead Secretary · appointed 2022 · resigned 2024
- William Edward Morris Director · appointed 2022 · resigned 2026
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Elizabeth Jo Beswetherick Director · appointed 2019 · resigned 2019
- Daniel James Bliss Secretary · appointed 2013 · resigned 2013
- Mr David John Lewis Director · appointed 2012 · resigned 2013
- Nigel Lelew Director · appointed 2010 · resigned 2012
- James Andrew Pennycuick Secretary · appointed 2010 · resigned 2013
- Linda Jayne Thompson Director · appointed 2010 · resigned 2013
- Daniel James Bliss Secretary · appointed 2009 · resigned 2010
- Simon Jennaway Secretary · appointed 2007 · resigned 2009
- Ion Francis Appulhamy Director · appointed 2007 · resigned 2007
- James Edward Hall-Smith Director · appointed 2007 · resigned 2008
- Nikhil Markanday Secretary · appointed 2007 · resigned 2007
- Michael Melville Brown Ross Director · appointed 2007 · resigned 2010
- Jonathan Mark Entract Director · appointed 2007 · resigned 2008
- Christopher Loraine Spencer Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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