Previous names
- United Care (Surrey) Limited (until 1 Feb 1994)
- Pitcomp 21 Limited (until 2 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CRESSWELL, Rebekah Antonia |
Director |
8 Dec 2021 |
|
| LEE, James Benjamin |
Director |
12 Jul 2021 |
|
| HALL, David James |
Director |
24 Nov 2008 |
|
| HALL, David James |
Secretary |
15 Sep 2008 |
|
| MORAN, Mark |
Director |
1 Apr 2015 |
1 Mar 2016 |
| LOCK, Jason David |
Director |
15 Sep 2008 |
1 Apr 2015 |
| THOMPSON, Christopher, Professor |
Director |
16 Apr 2007 |
24 Nov 2008 |
| BRADSHAW, Stephen Wallace |
Director |
16 Apr 2007 |
24 Nov 2008 |
| MUKERJI, Swagatam |
Secretary |
2 May 2007 |
7 Jul 2008 |
| SPRUZEN, David Andrew |
Director |
27 Jul 2006 |
24 Apr 2007 |
| SPRUZEN, David Andrew |
Secretary |
3 Jan 2006 |
24 Apr 2007 |
| GREENSMITH, Paul John |
Director |
13 Sep 2002 |
22 Mar 2007 |
| PATEL, Chaitanya Bhupendra |
Director |
31 Jan 2000 |
9 Mar 2007 |
| GREENSMITH, Paul John |
Secretary |
13 Sep 2002 |
3 Jan 2006 |
| STEWART, Serena Jane |
Director |
10 Jun 2002 |
5 Dec 2002 |
| PAYNE, Keith |
Secretary |
10 Jun 2002 |
13 Sep 2002 |
| WEIGHT, James Dominic |
Secretary |
29 Apr 2002 |
10 Jun 2002 |
| WEIGHT, James Dominic |
Director |
11 Dec 2000 |
10 Jun 2002 |
| HEYWOOD, Anthony George |
Director |
31 Jan 2000 |
30 Apr 2002 |
| HATHER, Jon |
Secretary |
7 Mar 2000 |
29 Apr 2002 |
| PURSE, Stephen John |
Director |
31 Jan 2000 |
7 Mar 2000 |
| PURSE, Stephen John |
Secretary |
31 Jan 2000 |
7 Mar 2000 |
| EASTERMAN, Philip Harry |
Director |
1 Apr 1999 |
31 Jan 2000 |
| SANDHAM, Christopher John |
Director |
29 Sep 1997 |
31 Jan 2000 |
| GREEN, Peter David Andrew |
Secretary |
1 Jul 1997 |
31 Jan 2000 |
| MILLARD, Eric Alan |
Director |
21 Jun 1996 |
31 Jan 2000 |
| ANSDELL, John Reginald Wardhaugh |
Director |
27 Jun 1997 |
1 Apr 1999 |
| REYNOLDS, Ian Peter |
Director |
21 Jun 1996 |
27 Aug 1997 |
| LAMBERT, Janis |
Secretary |
1 Feb 1994 |
18 Jun 1997 |
| WINBOW, Adrian John, Dr |
Director |
21 Jun 1996 |
21 Jun 1996 |
| KELLY, Desmond Hamilton Wilson, Dr |
Director |
21 Jun 1996 |
21 Jun 1996 |
| LAMBERT, John David |
Director |
16 Jun 1995 |
21 Jun 1996 |
| LOWMAN, Paul Graham |
Director |
29 Apr 1994 |
21 Jun 1996 |
| VERE, Stuart Peter |
Director |
1 Feb 1994 |
5 Apr 1995 |
| POWELL, David Martin Cleaton |
Director |
- |
1 Dec 1994 |
| DIX, Michael John |
Director |
- |
1 Dec 1994 |
| DALY, Gerald |
Director |
1 Feb 1994 |
29 Apr 1994 |
| HEATON, Graeme Russell |
Director |
31 Jan 1994 |
1 Feb 1994 |
| JAMES, Nicholas David |
Secretary |
10 Sep 1993 |
1 Feb 1994 |
| HOLDEN, Brian John |
Director |
- |
1 Feb 1994 |
| ANGELL, Peter George |
Secretary |
- |
10 Sep 1993 |
| REEVE, Carrol Alexander |
Director |
- |
8 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Priory Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Sturt House Clinic Limited
→ Priory Group Limited
→ Priory Healthcare Finance Co Limited
→ Priory Healthcare Investments Limited
→ Priory Group No. 3 Limited
→ Priory Group No. 2 Limited
Directors’ other companies
-
CRESSWELL, Rebekah Antonia -
Director at Solutions (Llangarron) Limited
-
CRESSWELL, Rebekah Antonia -
Director at Speciality Healthcare Limited
-
CRESSWELL, Rebekah Antonia -
Director at Speciality Care (Rest Care) Limited
-
HALL, David James -
Director at Priory Behavioural Health Limited
-
HALL, David James -
Director at Autism (GB) Limited
-
HALL, David James -
Secretary at Autism (GB) Limited
-
HALL, David James -
Director at Employee Management Services Limited
-
HALL, David James -
Secretary at Farleigh Schools Limited
-
HALL, David James -
Director at Cockermouth Propco Limited
-
HALL, David James -
Director at Farleigh Schools Limited