Alder HEY Holdco 3 Limited
Company 08412311 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alder HEY Holdco 2 Limited 5 shared directors
- Alder HEY Holdco 1 Limited 5 shared directors
- Alder HEY (Special Purpose Vehicle) Limited 5 shared directors
- Catalyst Healthcare (Romford) Financing PLC. 1 shared director
- Catalyst Healthcare (Romford) Limited 1 shared director
- Catalyst Healthcare (Romford) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08412311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Laing Investments Limited
ownership of shares 25-50% voting rights 25-50% - Laing O'Rourke Plc
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Andrew Brian Deacon Director · appointed 2026
- Hannah O'Gorman Director · appointed 2025
- Iris Ivkovic Director · appointed 2024
- Frances Emily Bursey Director · appointed 2023
- Pillar, Christopher William, Mr. Director · appointed 2021
Show 22 former officers
- David Richard Bradbury Director · appointed 2022 · resigned 2023
- Antoon Theodoor Willem Witjes Director · appointed 2022 · resigned 2022
- Richard Vose Director · appointed 2021 · resigned 2021
- Clare Samantha Emery Director · appointed 2021 · resigned 2025
- Mark Andrews Director · appointed 2021 · resigned 2023
- Andrew John Sutton Director · appointed 2020 · resigned 2021
- Neil Andrew Woodburn Director · appointed 2019 · resigned 2020
- Stephen Michael Jones Director · appointed 2019 · resigned 2020
- Teresa Sarah Hedges Secretary · appointed 2016 · resigned 2018
- Stephen Hockaday Director · appointed 2015 · resigned 2017
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Andrew Stephen Pearson Director · appointed 2015 · resigned 2022
- Tristan James Meredith Director · appointed 2015 · resigned 2020
- Joseph Mark Linney Director · appointed 2013 · resigned 2015
- James Christopher Heath Director · appointed 2013 · resigned 2018
- Brian Patrick Furlong Director · appointed 2013 · resigned 2015
- Ceri Richards Director · appointed 2013 · resigned 2017
- Robert James Marsden Director · appointed 2013 · resigned 2019
- Robin George Whitby Director · appointed 2013 · resigned 2015
- Alan Travis Director · appointed 2013 · resigned 2021
- Richard Leonard Groome Director · appointed 2013 · resigned 2013
- Maria Bernadette Lewis Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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