Birmingham Children's Hospital Health Services Limited

Company 08103783 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Hospitality 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

Heart of England Young MEN's Christian Association 1 shared director
Birmingham Children's Hospital Pharmacy Limited 1 shared director
Birmingham Women's and Children's Hospital Charity 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08103783
Status	Active
Type	Private Limited Company
Incorporated	13/06/2012
Address	BIRMINGHAM CHILDREN'S HOSPITAL, STEELHOUSE LANE, BIRMINGHAM, B4 6NH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86101 - Hospital activities

Ownership - persons with significant control (1)

Birmingham Women's and Children's Nhs Foundation Trust
significant influence or control

Officers (13)

Pemble, Barbara Susan, Ms. Secretary · appointed 2024
Steele, Frances Director · appointed 2024
Boazman, Matthew Robert Director · appointed 2016
Pall, Navnit, Dr Former Director · appointed 2018 · resigned 2022
Bhalla, Anita Former Director · appointed 2017 · resigned 2018
Peace, Roger Kenneth Former Director · appointed 2015 · resigned 2017
Edwards, Alan John Former Director · appointed 2015 · resigned 2024
Heaven, Paul Martin Former Director · appointed 2015 · resigned 2023
Lester, George Keith Former Director · appointed 2014 · resigned 2015
Green, Judith Anne Former Director · appointed 2012 · resigned 2015
Whitfield, Elizabeth Ann Former Director · appointed 2012 · resigned 2015
Scott, Gwenny Ellen Former Secretary · appointed 2012 · resigned 2024
Melbourne, David Evan Former Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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