Healthcare (ST Andrews) Limited
Company SC324993 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.
2 directors on the board
- Nicola Covington Director · appointed 2018
- Marcel Grote Gansey Director · appointed 2022
5.9y median 5.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Nicola Covington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicola Covington Director · appointed 2018
- Marcel Grote Gansey Director · appointed 2022
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.
Finance 13Construction 10Business services 8Professional services 5Arts and leisure 3Property 2
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
- Axiom Education (Rochdale) Holdings Limited 2 shared directors
- Axiom Education (Rochdale) Limited 2 shared directors
- Topco (ST Andrews Hospital) Holdings Limited 2 shared directors
- Projco (ST Andrews Hospital) Limited 2 shared directors
Connected through a shared director
- PFI Islington (Holdings) Limited 1 shared director
- Pyramid Accommodation Services (Cornwall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC324993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2007 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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.
- Aberdeen Infrastructure II Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Topco (ST Andrews Hospital) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Marcel Grote Gansey Director · appointed 2022
- Nicola Covington Director · appointed 2018
- Pario Limited Corporate-secretary · appointed 2011
Show 14 former officers
- Edward James Gale Director · appointed 2021 · resigned 2021
- Kenneth John Simpson Director · appointed 2017 · resigned 2022
- Fabrice Etienne Marie Kun-Darbois Director · appointed 2014 · resigned 2016
- Ion Bruce Balfour Director · appointed 2014 · resigned 2021
- Andrew Derek Freeman Director · appointed 2011 · resigned 2013
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2011
- Paul William Nash Director · appointed 2008 · resigned 2011
- Alison Jane Tait Director · appointed 2008 · resigned 2011
- Robert Souter Fullerton Director · appointed 2008 · resigned 2011
- Albert Hendrik Naafs Director · appointed 2008 · resigned 2010
- Engel Johan Roelof Koolhaas Director · appointed 2008 · resigned 2011
- Lee Richard Simmons Director · appointed 2007 · resigned 2011
- Andrew Scott Richards Director · appointed 2007 · resigned 2008
- Paul David Money Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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