Who leads it
Previous officers 5
- Thomas J Hutchison Iii 2014–2021 View profile
- Professor June Andrews 2014–2021 View profile
- Gordon Charles Coull 2014–2022 View profile
- Robert Malcolm Naish 2014–2022 View profile
- Maitland Administration Services (Scotland) Limited 2014–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2014
Ownership
Owned by (2) 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.
- Target Healthcare Reit PLC
75-100% shares, 75-100% voting · notified 2019-08-07 - Target Healthcare Reit Limited ceased 2019-08-07
75-100% shares, 75-100% voting · notified 2016-04-06
Board analysis for researchers
Board DNA
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.
5 directors on the board
- Richard Robert Cotton Director · appointed 2022
- Dr Amanda Ann Bence Thompsell Director · appointed 2022
- Michael Harris Brodtman Director · appointed 2023
- James Vincent Niblett Director · appointed 2021
- Alison Buchan Director · appointed 2020
Directors past 6 years
- Alison Buchan Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Richard Robert Cotton Director · appointed 2022
- Dr Amanda Ann Bence Thompsell Director · appointed 2022
- Michael Harris Brodtman Director · appointed 2023
- James Vincent Niblett Director · appointed 2021
- Alison Buchan Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08996524
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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