NHS Property Services Limited
Company 07888110 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.
10 directors on the board
- Lakh Jemmett Director · appointed 2023
- Ian John Playford Director · appointed 2024
- Adrian Belton Director · appointed 2021
- Emma Louise Dexter Director · appointed 2024
- Nicholas Hamilton Moberly Director · appointed 2021
- Eleanor Lucy Mason Director · appointed 2026
- Patricia Stephenson Director · appointed 2023
- Caroline Sheila Wehrle Director · appointed 2021
- Martin Leonard Steele Director · appointed 2017
- Jacqueline Ann Ducker Director · appointed 2023
Directors past 6 years
- Martin Leonard Steele Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Lakh Jemmett Director · appointed 2023
- Emma Louise Dexter Director · appointed 2024
- Eleanor Lucy Mason Director · appointed 2026
- Patricia Stephenson Director · appointed 2023
- Martin Leonard Steele Director · appointed 2017
- Jacqueline Ann Ducker Director · appointed 2023
Portfolio (4)
- Ian John Playford Director · appointed 2024
- Adrian Belton Director · appointed 2021
- Nicholas Hamilton Moberly Director · appointed 2021
- Caroline Sheila Wehrle Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Matthew James Cooper Director · appointed 2025 · resigned 2025
- Sylwia Kuteszko-Tranmer Director · appointed 2025 · 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.
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.
Connected through a shared director
- ST. Luke's Hospice 1 shared director
- MSS (Trading) Limited 1 shared director
- MS Society Nominees Limited 1 shared director
- GUN Wharf RTM Company Limited 1 shared director
- The King's Cross Group GP Limited 1 shared director
- King's Cross (Trustee NO ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07888110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2011 |
| Address | REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Health and Social Care.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Point AT Sleaford Management Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-09
Officers (47)
- Eleanor Lucy Mason Director · appointed 2026
- Ian John Playford Director · appointed 2024
- Emma Louise Dexter Director · appointed 2024
- Lakh Jemmett Director · appointed 2023
- Jacqueline Ann Ducker Director · appointed 2023
- Patricia Stephenson Director · appointed 2023
- Caroline Sheila Wehrle Director · appointed 2021
- Adrian Belton Director · appointed 2021
- Nicholas Hamilton Moberly Director · appointed 2021
- Paolo Giovanni Fazzi Secretary · appointed 2020
- Martin Leonard Steele Director · appointed 2017
Show 36 former officers
- Sylwia Kuteszko-Tranmer Director · appointed 2025 · resigned 2026
- Matthew James Cooper Director · appointed 2025 · resigned 2025
- Jacqueline Rock Director · appointed 2023 · resigned 2024
- Mark Alexander Kimball Lomas Director · appointed 2021 · resigned 2024
- Jane Elizabeth Hamilton Director · appointed 2021 · resigned 2024
- Mark Smith Director · appointed 2019 · resigned 2024
- Rita Chudasama Secretary · appointed 2018 · resigned 2020
- Jane Anne Kennedy Director · appointed 2018 · resigned 2021
- David Roy Godden Director · appointed 2018 · resigned 2023
- Benjamin Michael Patrick Masterson Director · appointed 2017 · resigned 2024
- Suzanne Marie Mcconnell Secretary · appointed 2017 · resigned 2018
- Julian Alexander Pearce Director · appointed 2016 · resigned 2019
- John Edward Kitson Smith Director · appointed 2016 · resigned 2017
- Ian David Ellis Director · appointed 2016 · resigned 2021
- Michael John Strong Director · appointed 2016 · resigned 2020
- John Philip Westwood Director · appointed 2015 · resigned 2021
- Elaine Ruth Hewitt Director · appointed 2015 · resigned 2020
- Nilesh Sachdev Director · appointed 2015 · resigned 2018
- Patrick Mark Herbert Mills Director · appointed 2015 · resigned 2017
- Simon Gerard Finley Director · appointed 2014 · resigned 2016
- Andrew David Baigent Director · appointed 2014 · resigned 2014
- Richard Philip Douglas Director · appointed 2014 · resigned 2015
- Robin George Walton Williams Director · appointed 2014 · resigned 2016
- David John Avis Director · appointed 2014 · resigned 2014
- Dennis John Markey Director · appointed 2013 · resigned 2017
- West, Martin Stephen, Dr Director · appointed 2013 · resigned 2021
- Christopher John Kane Director · appointed 2013 · resigned 2018
- Rachel Elizabeth Kentleton Director · appointed 2013 · resigned 2014
- Douglas Blausten Director · appointed 2013 · resigned 2015
- Andrew Millward Director · appointed 2012 · resigned 2015
- Alan Mark Farmer Director · appointed 2012 · resigned 2015
- Pamela Vivienne Chapman Director · appointed 2012 · resigned 2014
- Caroline Jane Rassell Director · appointed 2012 · resigned 2014
- Simon John Holden Director · appointed 2012 · resigned 2015
- Howeson, Charles Arthur, Commander Director · appointed 2012 · resigned 2013
- Peter Alexander Coates Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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