# The Walsall Hospital Company PLC

## Details

- **Company number:** [06358056](https://find-and-update.company-information.service.gov.uk/company/06358056)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 Aug 2007
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 31 Aug 2007 | 11 Oct 2007 |
| MITRE SECRETARIES LIMITED | corporate-nominee-director | 31 Aug 2007 | 11 Oct 2007 |
| MITRE DIRECTORS LIMITED | corporate-nominee-director | 31 Aug 2007 | 11 Oct 2007 |
| PEDRETTI, John Robert | director | 11 Oct 2007 | 1 Oct 2009 |
| MCDONELL, James Andrew | secretary | 11 Oct 2007 | 1 Aug 2010 |
| JAMIESON, Sheila | director | 11 Oct 2007 | 12 Nov 2010 |
| WRINN, John | director | 11 Oct 2007 | 12 Jan 2011 |
| GAGNON, Martine Caroline | director | 1 Oct 2009 | 1 Jun 2011 |
| HUDSON, Ian David | director | 12 Nov 2010 | 20 Jan 2012 |
| ROWBURY, Timothy James, Mr. | secretary | 1 Aug 2010 | 10 Feb 2012 |
| BANNISTER, Paul Alan | director | 1 Jun 2011 | 10 Oct 2012 |
| DESAI, Julian Kieron | director | 12 Jan 2011 | 10 Oct 2012 |
| ANDERS, Claire | secretary | 10 Feb 2012 | 2 Sep 2013 |
| CLAPP, Andrew David, Mr. | director | 10 Oct 2012 | 1 Nov 2013 |
| BEARDSMORE, Paul Christopher | secretary | 2 Sep 2013 | 3 Feb 2014 |
| CASTILLO BORRERO, Nestor Augusto | director | 1 Nov 2013 | 4 Sep 2015 |
| ACRED, Julie | director | 17 May 2017 | 17 Oct 2017 |
| BIRLEY-SMITH, Gaynor | director | 11 Oct 2007 | 1 Oct 2018 |
| CAVILL, John Ivor | director | 10 Oct 2012 | 1 Jul 2020 |
| ACUTT, Bryan Michael | director | 9 Feb 2016 | 22 Mar 2024 |
| BOND, Josh Callum | director | 22 Mar 2024 |  |
| EDWARDS, Matthew James | director | 1 Jul 2020 |  |
| BROOKING, David John | director | 1 Oct 2018 |  |
| FRY, Michael Edward | director | 19 Jan 2018 |  |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate-secretary | 3 Feb 2014 |  |
| DEAN, Benjamin Christopher Jacob | director | 25 May 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Walsall Hospital Company (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

The Walsall Hospital Company PLC → [The Walsall Hospital Company (Holdings) Limited](/company/06307693) → [Biif Holdco Iii Limited](/company/08232095) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)
- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)



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