Harrogate Healthcare Facilities Management Limited

Company 11048040 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

7.9y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 1

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

Roseville Court Management Limited 1 shared director
The Forget ME NOT Children's Hospice Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11048040
Status	Active
Type	Private Limited Company
Incorporated	06/11/2017
Address	HARROGATE AND DISTRICT NHS FT 3RD FLOOR STRAYSIDE WING, LANCASTER PARK ROAD, HARROGATE, HG2 7SX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Harrogate and District Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Cross, Jeremy David Director · appointed 2023
Southgate, Catherine Secretary · appointed 2021
Gillett, Angela Director · appointed 2021
Hind, Lucy Director · appointed 2018
Stiff, Richard William Former Director · appointed 2022 · resigned 2023
Barrett, Gary Former Director · appointed 2022 · resigned 2025
Graham, Matthew Francis Former Director · appointed 2022 · resigned 2026
Chamberlain, Mark Former Director · appointed 2020 · resigned 2026
Foster, Jill Former Director · appointed 2020 · resigned 2021
Hughes, Lynn Former Secretary · appointed 2020 · resigned 2021
Armstrong, Sarah Louise Former Director · appointed 2020 · resigned 2022
Sturdy, Philip Alan Former Director · appointed 2019 · resigned 2021
Taylor, Roger Former Director · appointed 2019 · resigned 2025
Forsyth, Andrew Former Secretary · appointed 2018 · resigned 2020
Severs, Philip Former Director · appointed 2018 · resigned 2019
Thompson, Christopher Howard Gould Former Director · appointed 2017 · resigned 2020
Roberts, Katherine Former Secretary · appointed 2017 · resigned 2019
Coulter, Jonathan Former Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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