ST Austell Healthcare Group Limited
Company 09191880 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Austell Healthcare Group (Mevagissey) Limited 10 shared directors
- ST Austell Healthcare Group (PCN) Limited 10 shared directors
- Sahc Property Limited 10 shared directors
- Kernow Health CIC 1 shared director
- Goonown Growers Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09191880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2014 |
| Address | ST AUSTELL HEALTHCARE GROUP THE SURGERY, 1 WHEAL NORTHEY, ST AUSTELL, CORNWALL, PL25 3EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (17)
- Dr James George Mcclure British
ownership of shares 25-50% voting rights 25-50% - Dr Stewart Michael Smith British
ownership of shares 25-50% voting rights 25-50% - Dr Jan Knobloch ceased 2018 German
significant influence or control - Dr Colan Denis Robinson ceased 2020 British
significant influence or control - Dr Jane Elizabeth Brenton ceased 2022 British
significant influence or control - Dr Alistair Martin Lockwood ceased 2022 British
right to appoint and remove directors - Dr Claire Helen Taylor ceased 2023 British
significant influence or control - Dr Anthony Charles Hereward ceased 2022 British
significant influence or control - Dr Deborah Helen Mckay ceased 2022 British
significant influence or control - Dr Alistair Mark James ceased 2022 British
significant influence or control - Dr Stephen David Grey ceased 2022 British
significant influence or control - Dr Stewart Michael Smith ceased 2022 British
significant influence or control - Dr James George Mcclure ceased 2022 British
significant influence or control - Dr Linda Bridget Sampson ceased 2021 British
significant influence or control - Dr James Colin Eagle ceased 2022 British
significant influence or control - Dr William Thomas Moore ceased 2022 British
significant influence or control - Dr Alistair Martin Lockwood ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- George, Jomel, Dr Director · appointed 2023
- Murphy, Daniel Martin, Dr Director · appointed 2019
- Eagle, James Colin, Dr Director · appointed 2018
- Paul David Hughes Director · appointed 2018
- Moore, William Thomas, Dr Director · appointed 2018
- Mckay, Deborah Helen, Dr Director · appointed 2014
- Brenton, Jane Elizabeth, Dr Director · appointed 2014
- Smith, Stewart Michael, Dr Director · appointed 2014
- Gray, Stephen David, Dr Director · appointed 2014
- Mcclure, James George, Dr Director · appointed 2014
Show 8 former officers
- Sampson, Linda Bridget, Dr Director · appointed 2018 · resigned 2021
- Knobloch, Jan, Dr Director · appointed 2014 · resigned 2018
- Robinson, Colan Denis, Dr Director · appointed 2014 · resigned 2017
- James, Alistair Mark, Dr Director · appointed 2014 · resigned 2022
- Taylor, Clare Helen, Dr Director · appointed 2014 · resigned 2023
- Lockwood, Alistair Martin, Dr Director · appointed 2014 · resigned 2026
- Mackrell, David Robert, Dr Director · appointed 2014 · resigned 2015
- Hereward, Anthony Charles, Dr Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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