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HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC

05309888Active 2004-12-10Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary
Active
Appointed
2026-01-31
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BOYLE, Stephanie Henrietta Louise

Director
Active
Appointed
2026-09-01
Nationality
British
Residence
England
Born
09/1988
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CARTER, Stuart Anthony

Director
Active
Appointed
2007-06-07
Nationality
British
Residence
United Kingdom
Born
03/1965
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COWDELL, Jonathan Nigel Edward, Mr.

Director
Active
Appointed
2013-12-20
Nationality
British
Residence
England
Born
11/1966
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CUNNINGHAM, Kevin Alistair

Director
Active
Appointed
2023-06-21
Nationality
British
Residence
United Kingdom
Born
01/1982
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LOVE, Brian

Director
Active
Appointed
2023-06-21
Nationality
British
Residence
Scotland
Born
05/1979
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HEDGES, Teresa Sarah

Secretary
Resigned
Appointed
2015-09-04
Resigned
2018-09-17
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LEWIS, Maria

Secretary
Resigned
Appointed
2012-09-27
Resigned
2015-09-04
Nationality
British
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MILLER, Roger Keith

Secretary
Resigned
Appointed
2007-07-03
Resigned
2012-09-27
Nationality
British
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SHELL, Peter Geoffrey

Secretary
Resigned
Appointed
2004-12-10
Resigned
2007-07-03
Nationality
British
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-12-10
Resigned
2004-12-10
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VERCITY MANAGEMENT SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2018-09-17
Resigned
2026-01-30
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ANDERSON, Thomas Downs

Director
Resigned
Appointed
2011-08-25
Resigned
2012-07-25
Nationality
British
Residence
United Kingdom
Born
10/1952
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BAYBUTT, Michael

Director
Resigned
Appointed
2004-12-10
Resigned
2007-10-18
Nationality
British
Residence
United Kingdom
Born
10/1954
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COLES, Lindsey Jane

Director
Resigned
Appointed
2007-10-18
Resigned
2009-02-20
Nationality
British
Born
02/1964
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COWDELL, Jonathan Nigel Edward, Mr.

Director
Resigned
Appointed
2009-02-20
Resigned
2011-08-25
Nationality
British
Residence
England
Born
11/1966
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FYFE, Joanne Stonehouse

Director
Resigned
Appointed
2024-05-02
Resigned
2024-10-01
Nationality
British
Residence
United Kingdom
Born
05/1966
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GROOME, Richard Leonard

Director
Resigned
Appointed
2008-02-01
Resigned
2013-08-29
Nationality
British
Residence
United Kingdom
Born
06/1951
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HARDY, David Michael

Director
Resigned
Appointed
2007-02-23
Resigned
2009-11-18
Nationality
British
Residence
United Kingdom
Born
12/1957
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HEATH, James Christopher

Director
Resigned
Appointed
2013-08-29
Resigned
2018-04-30
Nationality
British
Residence
United Kingdom
Born
12/1975
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KNIGHT, Richard Daniel

Director
Resigned
Appointed
2019-06-25
Resigned
2021-03-23
Nationality
British
Residence
England
Born
01/1974
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LINNEY, Joseph Mark

Director
Resigned
Appointed
2009-11-18
Resigned
2012-07-25
Nationality
British
Residence
Scotland
Born
11/1958
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MERCER-DEADMAN, Michael John

Director
Resigned
Appointed
2007-10-18
Resigned
2008-02-01
Nationality
British
Residence
Uk
Born
09/1946
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PEARCE, Glenn Sinclair

Director
Resigned
Appointed
2024-10-15
Resigned
2025-08-26
Nationality
British
Residence
Scotland
Born
06/1972
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PEARCE, Glenn Sinclair

Director
Resigned
Appointed
2021-03-23
Resigned
2024-05-02
Nationality
British
Residence
Scotland
Born
06/1972
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PRITCHARD, Jamie

Director
Resigned
Appointed
2014-01-08
Resigned
2019-04-30
Nationality
British
Residence
United Kingdom
Born
04/1971
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SMITH, Richard Cyril

Director
Resigned
Appointed
2004-12-10
Resigned
2007-06-07
Nationality
British
Born
10/1953
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SPRINGETT, Patricia

Director
Resigned
Appointed
2025-08-26
Resigned
2026-07-28
Nationality
Spanish
Residence
United Kingdom
Born
01/1983
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SUTCLIFFE, Julian Denzil

Director
Resigned
Appointed
2019-04-30
Resigned
2025-10-23
Nationality
British
Residence
United Kingdom
Born
01/1968
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THOMPSON, Roger Mark

Director
Resigned
Appointed
2019-04-30
Resigned
2023-06-21
Nationality
British
Residence
United Kingdom
Born
01/1954
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VACHELL, Andrew Stephen Annesley

Director
Resigned
Appointed
2012-07-25
Resigned
2014-01-08
Nationality
British
Residence
United Kingdom
Born
03/1974
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WOODBURN, Neil Andrew

Director
Resigned
Appointed
2018-04-30
Resigned
2019-04-30
Nationality
British
Residence
England
Born
04/1979
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-12-10
Resigned
2004-12-10
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-12-10
Resigned
2004-12-10
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