Worcestershire Hospital Spc Holdings Ltd
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedConsolidated Investment Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-03 · No cessation recorded
Source record 117493851Semperian Ppp Investment Partners No 2 LtdCorporate
Significant influence or control
Notified 2016-09-03 · No cessation recorded
Source record 117493852Elbon Holdings (No 2) LtdCorporate
Significant influence or control
Notified 2016-09-03 · No cessation recorded
Source record 117493853People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 71 historicalAR
Alan Campbell RitchieCurrent director
Appointed 2025-11-30
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-07-24 · 3 yrs
Show 71 historical appointments
DN
Daniel NorthResigned director
Resigned 2024-09-30 · 1 yr · Investment Director
FL
Frank LaingResigned director
Resigned 2022-12-01 · 2 yrs · Senior Analyst
JW
John WrinnResigned director
Resigned 2022-01-27 · Project Executive
AB
Alan BirchResigned director
Resigned 2021-09-17 · 3 yrs · Ceo
JC
John CavillResigned director
Resigned 2020-07-13 · 3 yrs · Partner
AR
Alan RitchieResigned director
Resigned 2019-05-30 · 1 yr · Company Director
AT
Andrew TennantResigned director
Resigned 2018-07-18 · 4 yrs · Director
PS
Peter SheldrakeResigned director
Resigned 2018-07-02 · 3 yrs · Director
GJ
Gregor JacksonResigned director
Resigned 2015-04-23 · 1 yr · Director
AB
Alan BirchResigned director
Resigned 2015-02-19 · 4 yrs · Chief Executive Officer
PA
Philip AshbrookResigned director
Resigned 2014-07-31 · 3 yrs · Director
TR
Terence RyanResigned director
Resigned 2014-01-30 · 3 yrs · Surveyor
HM
Helen MurphyResigned director
Resigned 2012-11-01 · 1 yr · Director
RH
Richard HoileResigned director
Resigned 2012-07-31 · 1 yr · Director
LM
Leo MckennaResigned director
Resigned 2012-03-01 · 3 yrs · Director
CorpBiif Corporate Services LtdResigned director
Resigned 2011-12-12 · 8 yrs
CB
Charlotte BrunningResigned director
Resigned 2011-12-12 · Director
MT
Moira Turnbull FoxResigned director
Resigned 2011-05-05 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 1 yr · Fund Manager
GN
Gary NevilleResigned director
Resigned 2010-12-10 · Director
PV
Priya VeerapenResigned director
Resigned 2010-10-26 · 1 yr · Investment Manager
AV
Anthony VelupillaiResigned director
Resigned 2010-06-30 · General Manager
ZC
Zaida ConlonResigned director
Resigned 2010-02-19 · 2 yrs · Accountant
NR
Neil RaeResigned director
Resigned 2010-01-05 · 5 yrs · Director
SG
Stewart GrantResigned director
Resigned 2009-06-21 · 1 yr · Director
CB
Christopher BlundellResigned director
Resigned 2009-01-30 · Regional Director
VB
Victoria BradleyResigned director
Resigned 2009-01-09 · 2 yrs · Investment Manager
KG
Kenneth GillespieResigned director
Resigned 2008-07-01 · 10 yrs · Director
MD
Michael DavisResigned director
Resigned 2008-06-06 · 2 yrs · Managing Director
BW
Barry WilliamsResigned director
Resigned 2006-12-29 · Investment Banker
NS
Nicholas Scott BarrettResigned director
Resigned 2006-01-09 · 3 yrs · Banker
SH
Stephen HockadayResigned director
Resigned 2005-05-24 · 2 yrs · Director
TD
Timothy DickieResigned director
Resigned 2005-04-25 · 3 yrs · Banker
WS
Wendy StowellResigned director
Resigned 2005-03-21 · 1 yr · Pfi Projects Director
AM
Ailison MitchellResigned secretary
Resigned 2004-12-31 · 18 yrs
RR
Robert RyanResigned director
Resigned 2004-11-01 · 2 yrs · Accountant
MA
Mohammed AminResigned director
Resigned 2004-03-11 · Banker
DP
David PowlingResigned director
Resigned 2003-11-18 · 5 yrs · Head Of Facilities Mgt
DB
Dennis BateResigned director
Resigned 2003-07-22 · Director
RT
Richard TaylorResigned director
Resigned 2003-01-21 · 2 yrs · Finance Manager
DP
David PerryResigned director
Resigned 2003-01-21 · Chartered Accountant
AP
Andrew PriceResigned director
Resigned 2002-11-22 · 2 yrs · Commercial Director
CorpHlm Secretaries LimitedResigned secretary
Resigned 2002-07-01 · 2 yrs
AG
Alan GanderResigned director
Resigned 2002-05-28 · Chartered Surveyor
AS
Andrew SilverbeckResigned director
Resigned 2001-08-16 · 1 yr · Accountant
PG
Philip GrantResigned director
Resigned 2001-06-04 · 2 yrs · Banker
PW
Paul WilliamsResigned director
Resigned 2000-12-19 · 1 yr · Executive
AG
Alan GanderResigned director
Resigned 2000-11-21 · Chartered Surveyor
AD
Andrew DarlingResigned director
Resigned 2000-10-17 · 3 yrs · Banker
SL
Stephen LeesResigned director
Resigned 2000-09-26 · 4 yrs · Director
JG
James GooldResigned director
Resigned 2000-09-26 · Banker
RT
Ross TaylorResigned director
Resigned 2000-02-22 · Engineer
RH
Robert HadleyResigned director
Resigned 1999-05-26 · Chartered Accountant
KM
Karen MorelandResigned director
Resigned 1999-03-31 · 2 yrs · Investment Banker
KP
Kenneth PorterResigned director
Resigned 1999-03-31 · 1 yr · Director
WM
William MoyesResigned director
Resigned 1999-01-27 · 1 yr · Banker
PM
Philip MatthewsResigned director
Resigned 1998-12-03 · 1 yr · Banker
AR
Anthony RingResigned director
Resigned 1998-12-03 · 4 yrs · Director
TA
Thomas AndersonResigned director
Resigned 1998-12-03 · 9 yrs · Director
MD
Michael DavisResigned director
Resigned 1998-12-03 · 1 yr · Director
AC
Arthur ChessellsResigned director
Resigned 1998-12-03 · 13 yrs · Director
AH
Alan HudsonResigned secretary
Resigned 1998-12-03 · 3 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-10-14
PC
Peter CharltonResigned director
Resigned 1998-10-14
MR
Martin RichardsResigned director
Resigned 1998-10-14
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active