Company · London Liquidation
The Hospital Company (Sandwell) Limited
Medical nursing home activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Hospital Company (Sandwell) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Francis Robin Herzberg 2017-2018 View profile
- Martyn Andrew Trodd 2015-2017 View profile
- Martyn Charles Palmer 2015-2018 View profile
- Austin Jeremy Bell 2015-2018 View profile
- Lynn Bridget Oliver 2015-2015 View profile
- Jane Elizabeth Mackreth 2015-2018 View profile
- Anne Catherine Ramsay 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Medical nursing home activities
- Incorporated
- 13/10/2015
- Registered office
- London
Ownership
Owned by (1) 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.
- The Hospital Company (Sandwell) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Hospital Company (Sandwell) Limited
is controlled by The Hospital Company (Sandwell) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Hospital Company (Sandwell) Holdings Limited
is controlled by Carillion Private Finance (Health) 2015 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Carillion Private Finance (Health) 2015 Limited
is controlled by Carillion Private Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carillion Private Finance Limited
is controlled by Carillion PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carillion PLC.
124 other companies in this group
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
- Carillion Integrated Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Joanna Lisette Fox Director · appointed 2015
- Mark Alexander Morgan Director · appointed 2015
- Roger William Robinson Director · appointed 2015
- Jayesh Gajendra Doshi Director · appointed 2017
Directors past 6 years
- Joanna Lisette Fox Director · appointed 2015
- Mark Alexander Morgan Director · appointed 2015
- Roger William Robinson Director · appointed 2015
- Jayesh Gajendra Doshi Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Joanna Lisette Fox Director · appointed 2015
- Mark Alexander Morgan Director · appointed 2015
- Roger William Robinson Director · appointed 2015
- Jayesh Gajendra Doshi Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09822818
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2018
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data