Select Medical Holdings Limited
Company 12769610 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mangar International Limited 1 shared director
- Select Medical Limited 1 shared director
- Winncare PAC Limited 1 shared director
- Five Mobility LTD 1 shared director
- Nightingale Care Supplies Limited 1 shared director
- Five Mobility Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12769610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2020 |
| Address | PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCS, BB1 5NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Winncare Pac Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Raymond Iain Booth ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Emma Booth ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Paul John Campbell Director · appointed 2025
- Winncare MHL Limited Corporate-director · appointed 2022
Show 5 former officers
- Daniel Robert Mccartney Director · appointed 2023 · resigned 2025
- Sean Spencer Director · appointed 2022 · resigned 2023
- Neil Smith Director · appointed 2021 · resigned 2022
- Ray Booth Director · appointed 2020 · resigned 2021
- Emma Booth Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record