Christchurch Court Holdings Limited
Company 07109849 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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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.
Health and social care 85Finance 26Business services 6Other services 4Property 4
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
- Titleworth Neuro Limited 2 shared directors
- Staff Management Limited 2 shared directors
- Rehab Without Walls Limited 2 shared directors
- Christchurch Court Limited 2 shared directors
- Independence Homes Limited 2 shared directors
- Brownbill Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07109849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2009 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Prism Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-14 - Management Opportunities Limited ceased 2017-06-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - SC Management III LP ceased 2019-12-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Christchurch Court (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
Show 20 former officers
- Warren Marty Irving Director · appointed 2021 · resigned 2023
- Sylvia Tang Sip Shiong Director · appointed 2021 · resigned 2023
- Andrea Kinkade Director · appointed 2020 · resigned 2020
- Kathryn Lineker Director · appointed 2020 · resigned 2025
- Oliver Stephen Harris Director · appointed 2019 · resigned 2020
- Paul Gerard Nelson Director · appointed 2019 · resigned 2020
- David William Hamlett Director · appointed 2019 · resigned 2020
- Ruth Rebecca Smith Director · appointed 2019 · resigned 2021
- Donald Weir Muir Director · appointed 2019 · resigned 2019
- Richard William James Mckenzie Director · appointed 2018 · resigned 2019
- David Jackson Director · appointed 2018 · resigned 2019
- Michael Paul Denning Secretary · appointed 2017 · resigned 2017
- Sunil Kumar Jain Director · appointed 2013 · resigned 2018
- James Nathan Proudlock Secretary · appointed 2013 · resigned 2017
- Richard David Taylor Director · appointed 2010 · resigned 2012
- David John Roth Director · appointed 2010 · resigned 2015
- Dominic Stefan Dalli Director · appointed 2010 · resigned 2014
- Paul Richard Preston Director · appointed 2010 · resigned 2018
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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