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Companies/06307693

The Walsall Hospital Company (Holdings) Limited

Activities of head offices · Swanley

ActiveUnited KingdomIncorporated 2007Private 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 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121656253
Biif Hold Co Iii LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124547163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JB
Josh BondCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+57 others
ME
Matthew EdwardsCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+49 others
DB
David BrookingCurrent director
Appointed 2018-10-01 · 8 yrs · Investment Director
+33 others
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-02-03 · 12 yrs
+57 others
BD
Benjamin DeanCurrent director
Appointed 2012-05-25 · 14 yrs · Investment Manager
+39 others
Show 18 historical appointments
BA
Bryan AcuttResigned director
Resigned 2016-02-09 · 8 yrs · Director
NC
Nestor Castillo BorreroResigned director
Resigned 2013-11-01 · 1 yr · Fund Director
PB
Paul BeardsmoreResigned secretary
Resigned 2013-09-02
JC
John CavillResigned director
Resigned 2012-10-10 · 7 yrs · Director
AC
Andrew ClappResigned director
Resigned 2012-10-10 · 1 yr · Director
CA
Claire AndersResigned secretary
Resigned 2012-02-10 · 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
IH
Ian HudsonResigned director
Resigned 2010-11-12 · 1 yr · Investment Manager
TR
Timothy RowburyResigned secretary
Resigned 2010-08-01 · 1 yr
MG
Martine GagnonResigned director
Resigned 2009-10-01 · 1 yr · Portfolio Director
JP
John PedrettiResigned director
Resigned 2007-10-11 · 1 yr · Director
SJ
Sheila JamiesonResigned director
Resigned 2007-10-11 · 3 yrs · Director
GB
Gaynor Birley-SmithResigned director
Resigned 2007-10-11 · 10 yrs · Investment Director
JW
John WrinnResigned director
Resigned 2007-10-11 · 3 yrs · Director
JM
James McdonellResigned secretary
Resigned 2007-10-11 · 2 yrs
CorpMitre Secretaries LimitedResigned director
Resigned 2007-07-10
CorpMitre Directors LimitedResigned director
Resigned 2007-07-10

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active