NPH Healthcare (Holdings) Limited
Company 09308459 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.
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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.
1 directors on the board
- Harding, Peter James, Dr Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09308459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equitix Infrastructure 3 Limited
significant influence · notified 2016-11-12 - Skanska Infrastructure Development UK Limited ceased 2022-09-30
25-50% shares (firm) · notified 2016-11-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPH Healthcare (Intermediate) Limited
75-100% shares · notified 2017-01-05
Officers (11)
- Harding, Peter James, Dr Director · appointed 2022
Show 10 former officers
- Lars Magnus Eriksson Director · appointed 2022 · resigned 2022
- Oliver Matthew Peach Secretary · appointed 2021 · resigned 2025
- Pontus Winqvist Director · appointed 2021 · resigned 2022
- George Bogdan Bucur Secretary · appointed 2019 · resigned 2021
- Katherine Mary Rae Director · appointed 2018 · resigned 2020
- Jennifer Kathryn Fegan Director · appointed 2018 · resigned 2021
- Paul Alan Bannister Director · appointed 2014 · resigned 2022
- Gordon Neil Springett Secretary · appointed 2014 · resigned 2019
- David Rose Director · appointed 2014 · resigned 2022
- Martine Caroline Gagnon Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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