GHG Senior Staff (General Partner) Limited
Company SC315833 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.
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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.
3 directors on the board
- Friedland, Richard Harold, Dr Director · appointed 2007
- Keith Norman Gibson Director · appointed 2011
- Gary William Hughes Director · appointed 2019
Directors past 6 years
- Friedland, Richard Harold, Dr Director · appointed 2007
- Keith Norman Gibson Director · appointed 2011
- Gary William Hughes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Friedland, Richard Harold, Dr Director · appointed 2007
- Keith Norman Gibson Director · appointed 2011
- Gary William Hughes Director · appointed 2019
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.
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
- GHG 1 (Hospital Operations) Limited 3 shared directors
Connected through a shared director
- GHG 2008 BA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC315833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2007 |
| Address | 29 COMMERCIAL STREET, DUNDEE, DD1 3DG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Netcare International Sa (Pty) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GHG Senior Staff Limited Partnership
75-100% voting · notified 2017-06-26
Officers (9)
- Gary William Hughes Director · appointed 2019
- Keith Norman Gibson Director · appointed 2011
- Friedland, Richard Harold, Dr Director · appointed 2007
Show 6 former officers
- Steven Lewis Dyson Director · appointed 2012 · resigned 2019
- Vaughan Erris Firman Director · appointed 2008 · resigned 2011
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2018
- Khawar Mann Director · appointed 2007 · resigned 2012
- Augustine Oluseyi Clement Secretary · appointed 2007 · resigned 2008
- Peter Nelson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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