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Companies/05456419

Central Nottinghamshire Hospitals (Holdings) Limited

Activities of other holding companies n.e.c. · Swanley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Innisfree Secondary Partners 1 LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115818426
Innisfree Secondary Partners 2 LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115818427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
BD
Benjamin DeanCurrent director
Appointed 2026-05-01
+39 others
DB
David BrookingCurrent director
Appointed 2021-01-27 · 5 yrs · Investment Director
+33 others
BW
Benjamin WatsonCurrent director
Appointed 2019-03-01 · 7 yrs · Portfolio Manager
+5 others
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-02-01 · 12 yrs
+57 others
Show 24 historical appointments
SB
Simon BeauchampResigned director
Resigned 2021-01-27 · 5 yrs · Investment Director
SS
Sabrina SidhuResigned director
Resigned 2017-09-25 · 3 yrs · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2012-09-28 · 1 yr · Director
NC
Nicholas CrowtherResigned director
Resigned 2012-09-28 · 1 yr · Director
PB
Paul BeardsmoreResigned secretary
Resigned 2012-09-11 · 1 yr
PB
Paul BannisterResigned director
Resigned 2011-06-01 · 1 yr · Portfolio Director
JD
Julian DesaiResigned director
Resigned 2011-01-12 · 1 yr · Portfolio Director
RS
Richard SheehanResigned director
Resigned 2010-10-19 · 6 yrs · Investment Director
TR
Timothy RowburyResigned secretary
Resigned 2010-08-01 · 2 yrs
MG
Martine GagnonResigned director
Resigned 2009-10-01 · 1 yr · Portfolio Director
SP
Sharmila PatkunanathanResigned director
Resigned 2009-03-31 · 1 yr · Portfolio Manager
JW
John WrinnResigned director
Resigned 2007-05-09 · 3 yrs · Portfolio Manager
JF
Jennifer FeganResigned director
Resigned 2007-02-05 · Director
GB
Gaynor Birley-SmithResigned director
Resigned 2007-01-08 · 14 yrs · Investment Director
CM
Cyril MitchellResigned director
Resigned 2006-02-09 · 3 yrs · Accountant
GG
Gerrard GreenResigned director
Resigned 2005-10-24 · Company Director
JP
John PedrettiResigned director
Resigned 2005-07-07 · 4 yrs · Manager
JG
June GemmellResigned director
Resigned 2005-07-07 · 1 yr · Director Healthcare Sector
JM
James McdonellResigned secretary
Resigned 2005-07-07 · 5 yrs
TP
Timothy PearsonResigned director
Resigned 2005-07-07 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-05-19
DP
David PudgeResigned director
Resigned 2005-05-19
AL
Adrian LevyResigned director
Resigned 2005-05-19 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active