The Hospital Company (Southmead) Holdings Limited
Company 07080964 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.
3 directors on the board
- Natalia Poupard Director · appointed 2025
- Edward Arthur Wilson Director · appointed 2019
- Stephanie Ann Exell Director · appointed 2019
5.2y median 6.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Edward Arthur Wilson Director · appointed 2019
- Stephanie Ann Exell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Natalia Poupard Director · appointed 2025
- Edward Arthur Wilson Director · appointed 2019
- Stephanie Ann Exell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2025
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.
Utilities 38Professional services 14Finance 13Health and social care 11Business services 10Property 3Dormant 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
- The Hospital Company (Southmead) Limited 3 shared directors
- PIP Infrastructure Investments (Southmead) Limited 2 shared directors
Connected through a shared director
- Annes Gate Property PLC 1 shared director
- AGP Holdings (1) Limited 1 shared director
- AGP (2) Limited 1 shared director
- Albion Healthcare (Oxford) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07080964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2009 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- PIP Infrastructure Investments (Southmead) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments (Health) Limited ceased 2026-02-13
25-50% shares, 25-50% voting · 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 Hospital Company (Southmead) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Natalia Poupard Director · appointed 2025
- Stephanie Ann Exell Director · appointed 2019
- Edward Arthur Wilson Director · appointed 2019
Show 16 former officers
- Alexander Victor Thorne Director · appointed 2024 · resigned 2025
- Roy Kyle Director · appointed 2023 · resigned 2025
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Nicholas Tommy Cole Director · appointed 2017 · resigned 2019
- Andrew Brian Deacon Director · appointed 2016 · resigned 2019
- Charles George Alexander Mcleod Director · appointed 2015 · resigned 2018
- James Anthony O'Halloran Director · appointed 2015 · resigned 2016
- William James Haughey Director · appointed 2014 · resigned 2015
- Martyn Andrew Trodd Director · appointed 2013 · resigned 2015
- Yann Charles Ottenwaelder Director · appointed 2010 · resigned 2014
- Jane Elizabeth Mackreth Secretary · appointed 2010 · resigned 2017
- Mohammed Sameer Amin Director · appointed 2010 · resigned 2017
- Graham Farley Director · appointed 2010 · resigned 2013
- Lynn Bridget Oliver Director · appointed 2010 · resigned 2015
- Anne Catherine Ramsay Secretary · appointed 2010 · resigned 2017
- Timothy Francis George Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record