The Walsall Hospital Company (Holdings) Limited
Company 06307693 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.
4 directors on the board
- Josh Callum Bond Director · appointed 2024
- Benjamin Christopher Jacob Dean Director · appointed 2012
- Matthew James Edwards Director · appointed 2020
- David John Brooking Director · appointed 2018
7.6y median 6.9y
average tenure
14.1y
longest tenure
Directors past 6 years
- Benjamin Christopher Jacob Dean Director · appointed 2012
- Matthew James Edwards Director · appointed 2020
- David John Brooking Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Josh Callum Bond Director · appointed 2024
- Benjamin Christopher Jacob Dean Director · appointed 2012
- Matthew James Edwards Director · appointed 2020
- David John Brooking Director · appointed 2018
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.
Professional services 44Business services 41Construction 33Finance 15Utilities 13Health and social care 12Dormant 7Other services 3
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
- The Walsall Hospital Company PLC 4 shared directors
- Connect Roads Limited 2 shared directors
- Connect M1-A1 Limited 2 shared directors
- Connect A50 Limited 2 shared directors
- Connect M1-A1 Holdings Limited 2 shared directors
- Connect A30/A35 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06307693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2007 |
| 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)
70100 - Activities of head offices
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.
- Innisfree Secondary Partners 2 LLP
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Walsall Hospital Company PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2020
- David John Brooking Director · appointed 2018
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
- Benjamin Christopher Jacob Dean Director · appointed 2012
Show 15 former officers
- Bryan Michael Acutt Director · appointed 2016 · resigned 2024
- Nestor Augusto Castillo Borrero Director · appointed 2013 · resigned 2015
- Paul Christopher Beardsmore Secretary · appointed 2013 · resigned 2014
- Andrew David Clapp Director · appointed 2012 · resigned 2013
- Claire Anders Secretary · appointed 2012 · resigned 2013
- Paul Alan Bannister Director · appointed 2011 · resigned 2012
- Julian Kieron Desai Director · appointed 2011 · resigned 2012
- Ian David Hudson Director · appointed 2010 · resigned 2012
- Rowbury, Timothy James, Mr. Secretary · appointed 2010 · resigned 2012
- Martine Caroline Gagnon Director · appointed 2009 · resigned 2011
- James Andrew Mcdonell Secretary · appointed 2007 · resigned 2010
- John Robert Pedretti Director · appointed 2007 · resigned 2009
- Sheila Jamieson Director · appointed 2007 · resigned 2010
- John Wrinn Director · appointed 2007 · resigned 2011
- Gaynor Birley-Smith Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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