Watford Health Campus Limited
Company 11035899 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alexander Jonathan Carr Director · appointed 2018
- Timothy Edward Shaw Director · appointed 2023
- Leigh Parry Thomas Director · appointed 2017
- Ben Robert Martin Director · appointed 2024
- Paul Timothy Stacey Director · appointed 2026
Directors past 6 years
- Alexander Jonathan Carr Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Timothy Stacey Director · appointed 2026
Portfolio (4)
- Alexander Jonathan Carr Director · appointed 2018
- Timothy Edward Shaw Director · appointed 2023
- Leigh Parry Thomas Director · appointed 2017
- Ben Robert Martin Director · appointed 2024
Left in the last 12 months
- Hannah Louise Doney Director · appointed 2024 · resigned 2025
- Isabel Brittain Director · appointed 2025 · resigned 2026
- Tom Dobrashian Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Kier (Southampton) Investment Limited 2 shared directors
- Kier (Southampton) Development Limited 2 shared directors
- Watford Riverwell Management Company Limited 2 shared directors
- Southern Zone Management Company Limited 2 shared directors
- Riverwell Avenues Management Company Limited 2 shared directors
Connected through a shared director
- Kier Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11035899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2017 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kier Project Investment Limited
significant influence · notified 2017-10-27 - Watford Health Campus Partnership LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watford Riverwell (Central Zone) LLP ceased 2023-12-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-06
Officers (18)
- Paul Timothy Stacey Director · appointed 2026
- Ben Robert Martin Director · appointed 2024
- Timothy Edward Shaw Director · appointed 2023
- Alexander Jonathan Carr Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2017
Show 13 former officers
- Isabel Brittain Director · appointed 2025 · resigned 2026
- Hannah Louise Doney Director · appointed 2024 · resigned 2025
- Fareen Lalani Director · appointed 2022 · resigned 2023
- Alison Scott Director · appointed 2020 · resigned 2024
- Tom Dobrashian Director · appointed 2020 · resigned 2025
- Donna Jane Nolan Director · appointed 2020 · resigned 2024
- Helen Frances Fisher Director · appointed 2019 · resigned 2020
- Andrew Nicholas Cenwulf Storey Director · appointed 2018 · resigned 2022
- Nick Fenwick Director · appointed 2017 · resigned 2019
- Manny Lewis Director · appointed 2017 · resigned 2020
- Wagstaffe, Joanne, Ms. Director · appointed 2017 · resigned 2020
- Phillippa Jane Wilton Prongue Director · appointed 2017 · resigned 2018
- Kevin Dixon Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record