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Companies/07080964

The Hospital Company (Southmead) Holdings Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Pip Infrastructure Investments (Southmead) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114274266
Show 1 ceased record
Infrastructure Investments (Health) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-13

Source record 114274267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AT
Amit ThakrarCurrent director
Appointed 2025-12-09
+26 others
NP
Natalia PoupardCurrent director
Appointed 2025-05-19 · 1 yr · Asset Manager
+18 others
SE
Stephanie ExellCurrent director
Appointed 2019-08-12 · 7 yrs · Investment Director
+8 others
EW
Edward WilsonCurrent director
Appointed 2019-01-04 · 7 yrs · Investment Manager
+62 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2017-08-01 · 9 yrs
+117 others
Show 20 historical appointments
AT
Alexander ThorneResigned director
Resigned 2024-03-13 · 1 yr · Asset Management
RK
Roy KyleResigned director
Resigned 2023-01-27 · 2 yrs · Senior Portfolio Manager
AT
Amit ThakrarResigned director
Resigned 2022-01-10 · 1 yr · Chartered Accountant
AC
Andrew ClappResigned director
Resigned 2019-04-30 · 2 yrs · Director
NC
Nicholas ColeResigned director
Resigned 2017-12-06 · 1 yr · Investment Director
AD
Andrew DeaconResigned director
Resigned 2016-11-07 · 2 yrs · Portfolio Director, Infrastructure
CM
Charles McleodResigned director
Resigned 2015-07-22 · 3 yrs · Director
JO
James O HalloranResigned director
Resigned 2015-07-07 · 1 yr · Investment Banker
MW
Mark WaymentResigned director
Resigned 2015-07-07 · 8 yrs · Investment Director
WH
William HaugheyResigned director
Resigned 2014-09-05 · Financier
MT
Martyn TroddResigned director
Resigned 2013-03-25 · 2 yrs · Engineer
JM
Jane MackrethResigned secretary
Resigned 2010-02-11 · 7 yrs
YO
Yann OttenwaelderResigned director
Resigned 2010-02-11 · 4 yrs · Fund Manager
LO
Lynn OliverResigned director
Resigned 2010-02-11 · 5 yrs · Chartered Accountant
AR
Anne RamsayResigned secretary
Resigned 2010-02-11 · 7 yrs
GF
Graham FarleyResigned director
Resigned 2010-02-11 · 3 yrs · Concessions Director
MA
Mohammed AminResigned director
Resigned 2010-02-11 · 7 yrs · Fund Manager
TG
Timothy GeorgeResigned secretary
Resigned 2009-11-19
LM
Lee MillsResigned director
Resigned 2009-11-19 · Accountant
TG
Timothy GeorgeResigned director
Resigned 2009-11-19 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active