Glasgow Healthcare Facilities (Holdings) Limited
Company SC290718 Active
Connected board network
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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.
6 directors on the board
- John Mark Bullough Director · appointed 2017
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Michael David Ball Director · appointed 2017
- Elise Edwards Director · appointed 2021
- William Edward Morris Director · appointed 2021
5.6y median 5y
average tenure
9y
longest tenure
Directors past 6 years
- John Mark Bullough Director · appointed 2017
- Michael David Ball Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- John Mark Bullough Director · appointed 2017
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
- Michael David Ball Director · appointed 2017
- Elise Edwards Director · appointed 2021
- William Edward Morris Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Business services 73Professional services 37Construction 18Property 16Finance 10Health and social care 7Utilities 7Other services 3
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
- Glasgow Healthcare Facilities Limited 6 shared directors
- West Cumbria Estates Management Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Wcem (Holdings) Limited 2 shared directors
- The Education Support Company Holdings (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC290718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Nvsh Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - UME PFI Investments Limited
significant influence · notified 2016-04-06 - Infrastructure Investments Holdings Limited
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glasgow Healthcare Facilities Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Prince Yao Dakpoe Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
- William Edward Morris Director · appointed 2021
- Elise Edwards Director · appointed 2021
- Michael David Ball Director · appointed 2017
- John Mark Bullough Director · appointed 2017
Show 18 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- David Geoffrey Lewis Director · appointed 2017 · resigned 2019
- John Whittington Director · appointed 2017 · resigned 2021
- Mark Bentley Jackson Director · appointed 2015 · resigned 2017
- Karen Anne Miller Director · appointed 2012 · resigned 2017
- Paul Simon Thompson Director · appointed 2012 · resigned 2015
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Sally-Ann Brooks Director · appointed 2011 · resigned 2017
- Stuart Nigel Jones Director · appointed 2011 · resigned 2016
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2011
- Priya Ruth Veerapen Director · appointed 2011 · resigned 2012
- Anita Catherine Gregson Director · appointed 2009 · resigned 2011
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- John Christian Elliot Director · appointed 2008 · resigned 2009
- Andrew David Bruce Director · appointed 2008 · resigned 2008
- Andrew Andreou Director · appointed 2006 · resigned 2012
- Andrew James Gordon Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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