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Companies/05603625

Newhospitals (St Helens And Knowsley) Holdings Limited

Private Limited Company · 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 2 LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-09 · No cessation recorded

Source record 126227424
Innisfree Secondary Partners 1 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-09 · No cessation recorded

Source record 134210875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AW
Alastair WatsonCurrent director
Appointed 2026-04-01
+37 others
GB
Gaynor Birley SmithCurrent director
Appointed 2021-03-12 · 5 yrs · Investment Director
+23 others
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2012-11-22 · 13 yrs
+57 others
NC
Nicholas CrowtherCurrent director
Appointed 2005-11-23 · 20 yrs · Chartered Accountant
+7 others
Show 17 historical appointments
SB
Simon BeauchampResigned director
Resigned 2019-09-17 · 6 yrs · Investment Director
DF
David FinchResigned director
Resigned 2012-11-22 · Chartered Accountant
DB
David BrookingResigned director
Resigned 2012-06-28 · 8 yrs · Investment Director
GP
George Perez LunaResigned secretary
Resigned 2011-04-19 · 1 yr
DB
David BowlerResigned director
Resigned 2008-09-23 · 4 yrs · Solicitor
JG
John GrahamResigned director
Resigned 2008-05-23 · 1 yr · Director
MF
Milton FernandesResigned director
Resigned 2007-11-22 · Finance Director
PG
Paul GoodridgeResigned director
Resigned 2007-10-10 · 5 yrs · Director
GB
Gaynor Birley-SmithResigned director
Resigned 2007-03-20 · Investment Director
SI
Stephen ImpeyResigned director
Resigned 2007-03-13 · 1 yr · Treasurer
JH
John HarrisResigned director
Resigned 2005-12-01 · Fund Manager
SS
Stephen SamsResigned director
Resigned 2005-12-01 · Business Development
RR
Richard RobertsResigned secretary
Resigned 2005-11-23 · 5 yrs
PB
Paul BannisterResigned director
Resigned 2005-11-23 · 1 yr · Accountant
CorpSisec LimitedResigned secretary
Resigned 2005-10-26
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-10-26
CorpLoviting LimitedResigned director
Resigned 2005-10-26

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active