The Governance RegisterEdition 2026 · Compiled 12th July 2026

SW Healthcare Limited

Company 08694165 Active

Connected board network

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Board DNA

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

7
directors on the board
6.4y median 4.8y
average tenure
11.7y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 5Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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

Company details

Number08694165
StatusActive
TypePrivate Limited Company
Incorporated17/09/2013
Address38 KENILWORTH CLOSE, REDDITCH, B97 5JX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (7)


  • Dr Gemma Louise Moore ceased British
    significant influence or control significant influence or control as firm
  • Dr Jonathan Philip Hartley Salter ceased British
    significant influence or control significant influence or control as firm
  • Dr Andrew Richard Havercroft ceased British
    significant influence or control significant influence or control as firm
  • Dr Simon John Hill ceased British
    significant influence or control significant influence or control as firm
  • Dr Alexander Gavin Brennan ceased British
    significant influence or control significant influence or control as firm
  • Miss Claire Gould ceased British
    significant influence or control significant influence or control as firm

Officers (19)

  • Farmer, Heather Elizabeth Director · appointed 2026
  • Bramble, Neill Alexander, Dr Director · appointed 2021
  • Thorn, Jonathan, Dr Director · appointed 2021
  • Clarke, Jonathan James Douglas, Dr Director · appointed 2021
  • Moore, Gemma Louise, Dr Director · appointed 2018
  • Goodall, Claire Director · appointed 2015
  • Hill, Simon John, Dr Director · appointed 2014
  • Oliver, Robert James, Dr Former Director · appointed 2021 · resigned 2024
  • Louvaine, Amy Former Director · appointed 2017 · resigned 2019
  • Brennan, Alexander Gavin, Dr Former Director · appointed 2015 · resigned 2017
  • Foster, James Alan Former Director · appointed 2015 · resigned 2016
  • Priest, Beverley Jane Former Director · appointed 2014 · resigned 2015
  • DE VOS, Simon, Dr Former Director · appointed 2014 · resigned 2015
  • Smith, Joy Elizabeth Former Secretary · appointed 2013 · resigned 2014
  • Goodman, Joanna Frances Mary, Dr Former Director · appointed 2013 · resigned 2014
  • John, Andrew Jude, Dr Former Director · appointed 2013 · resigned 2015
  • Havercroft, Andrew Richard, Dr Former Director · appointed 2013 · resigned 2025
  • Salter, Jonathan Philip Hartley, Dr Former Director · appointed 2013 · resigned 2019
  • Perkins, Scott Marcus Former Director · appointed 2013 · resigned 2014

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

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