Consort Healthcare (Fife) Holdings Limited
Company SC345972 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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Richard John Marshall Director · appointed 2023 · resigned 2025
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.
Property 37Business services 18Construction 17Professional services 14Health and social care 6Finance 4Other services 4Public administration 4
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 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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC345972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2008 |
| Address | C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% voting · notified 2018-09-18 - Consort Healthcare Infrastructure Investments Limited ceased 2018-09-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrared Infrastructure Yield Holdings Limited ceased 2019-12-13
25-50% shares, 25-50% voting · 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.
- Consort Healthcare (Fife) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alan Campbell Ritchie Director · appointed 2018
Show 23 former officers
- Richard John Marshall Director · appointed 2023 · resigned 2025
- Desmond Mark French Director · appointed 2020 · resigned 2021
- Darren Barclay Secretary · appointed 2018 · resigned 2020
- Nuala Whitbread Secretary · appointed 2017 · resigned 2018
- Sarah Shutt Secretary · appointed 2017 · resigned 2017
- Jennifer Abernethy Secretary · appointed 2017 · resigned 2017
- Andrew Deacon Director · appointed 2015 · resigned 2019
- David Graham Blanchard Director · appointed 2015 · resigned 2018
- Elena Giorgiana Wegener Director · appointed 2014 · resigned 2019
- George Lawrence Buckley Director · appointed 2014 · resigned 2018
- Daniel James Bliss Secretary · appointed 2013 · resigned 2013
- Daniel James Bliss Secretary · appointed 2013 · resigned 2017
- Mr David John Lewis Director · appointed 2013 · resigned 2013
- Nigel John Marshall Secretary · appointed 2012 · resigned 2013
- Linda Jayne Thompson Director · appointed 2012 · resigned 2013
- Nigel Lelew Director · appointed 2010 · resigned 2012
- John Stephen Gordon Director · appointed 2010 · resigned 2015
- Simon Jennaway Secretary · appointed 2009 · resigned 2012
- Ion Francis Appuhamy Director · appointed 2008 · resigned 2009
- Jonathan Mark Entract Director · appointed 2008 · resigned 2009
- Michael Melville Brown Ross Director · appointed 2008 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2008 · resigned 2009
- Reynard Nominees Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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