The NHS Confederation (Services) Company Limited

Active05252407 Private company limited by guarantee
Incorporated
6 October 2004 (22 years)
Previously known as
The NHS Confederation (Employers) Company Limited (until 6 June 2015)
NHS Employers Limited (until 14 October 2004)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ciarán Gearoid Devane
Philip Douglas Kenmore
Controlled by
Accounts type
Small
Region
Greater London
Address
Nhs Confederation
2nd Floor
18 Smith Square
London
SW1P 3HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Devane, Ciarán Gearoid
Director · Appointed 23 July 2026
British
Born October 1962 (64)
Director · Appointed 11 October 2023
Also at The NHS Confederation · more companies
British
Born July 1957 (69)
Kenmore, Philip Douglas
Director · Appointed 5 October 2023
British
Born September 1969 (57)
Director · Appointed 5 October 2023
Also at Bristol Zoo Enterprises Limited, The NHS Confederation, Bristol, Clifton and West of England Zoological Society Limited · more companies
British
Born September 1966 (60)
Director · Appointed 24 March 2022
British
Born August 1979 (47)
Director · Appointed 20 July 2020
British
Born March 1982 (44)
Director · Appointed 16 July 2020
Also at Academy of Medical Sciences Trading Limited, 60 Shooters Hill Road Management Company Limited · more companies
British
Born April 1970 (56)
Officer history (34 former)
23 July 2026
Appointed Devane, Ciarán Gearoid as Director
31 March 2026
Resigned Taylor, Matthew as Director
11 October 2023
Appointed Davies, Paul Jonathan as Director
5 October 2023
Appointed Kenmore, Philip Douglas as Director
5 October 2023
Appointed Woollett, Emma as Director
11 August 2023
Resigned Skinner, Charles David as Director
29 July 2022
Resigned Poole, Jennifer Ruth as Director
29 July 2022
Appointed Skinner, Charles David as Director
24 March 2022
Appointed Bedford, Zoe Phoebe as Director
27 September 2021
Resigned Morris, Jonathan as Director
8 July 2021
Appointed Taylor, Matthew as Director
8 July 2021
Resigned Mortimer, Daniel Joseph as Director
28 October 2020
Appointed Mortimer, Daniel Joseph as Director
30 September 2020
Resigned Dickson, Niall Forbes Ross as Director
20 July 2020
Appointed Barraclough, Nikki Louise as Director
16 July 2020
Appointed O'Brien, John Patrick Michael as Director
10 July 2020
Resigned Hewavisenti, Rohan Nayanaka as Director
31 July 2019
Resigned Walder, Elaine Theresa as Director
6 December 2018
Appointed Hewavisenti, Rohan Nayanaka as Director
6 December 2018
Appointed Walder, Elaine Theresa as Director
6 December 2018
Resigned Stocks, Paul James as Director
19 July 2018
Appointed Morris, Jonathan as Director
26 March 2018
Resigned Fisher, Andrew Michael as Director
28 September 2017
Appointed Fisher, Andrew Michael as Director
4 August 2017
Appointed Stocks, Paul James as Director
4 August 2017
Appointed Dickson, Niall Forbes Ross as Director
25 May 2017
Appointed Poole, Jennifer Ruth as Director
25 May 2017
Resigned Dorrell, Stephen James as Director
10 December 2016
Resigned Clee, Shaun as Director
1 November 2015
Appointed Dorrell, Stephen James as Director
1 November 2015
Resigned O'Higgins, Michael as Director
14 July 2015
Appointed Clee, Shaun as Director
26 January 2015
Resigned Colgan, Edward Thomas as Director
24 December 2014
Resigned Sylva, Paul John as Director
5 September 2014
Resigned Royles, Dean Anthony as Director
9 July 2014
Appointed Sylva, Paul John as Director
24 January 2014
Resigned Mckenzie, Sheila Patricia as Director
7 January 2014
Resigned Cubbon, Joanna Rachel as Director
24 October 2013
Resigned Cubbon, Joanna Rachel as Director
1 October 2013
Resigned Farrar, Michael as Director
4 April 2013
Appointed Cubbon, Joanna Rachel as Director
2 January 2013
Resigned Pleydell, Simon James Miles Wimberkley as Director
19 November 2012
Appointed O'Higgins, Michael as Director
2 July 2012
Appointed Colgan, Edward Thomas as Director
2 May 2012
Resigned Pearson, Keith Samuel, Sir as Director
1 March 2012
Resigned Coteman, Gerald Mark as Director
16 May 2011
Appointed Farrar, Michael as Director
4 May 2011
Resigned Edwards, Nigel Charles Michael as Director
12 April 2011
Appointed Mckenzie, Sheila Patricia as Director
2 March 2011
Resigned Geeson, Kevin Leonard as Director
1 December 2010
Appointed Royles, Dean Anthony as Director
30 July 2010
Appointed Pearson, Keith Samuel, Sir as Director
8 July 2010
Appointed Cubbon, Joanna Rachel as Director
8 July 2010
Appointed Pleydell, Simon James Miles Wimberkley as Director
8 July 2010
Appointed Coteman, Gerald Mark as Director
8 July 2010
Appointed Geeson, Kevin Leonard as Director
18 June 2010
25 April 2010
Resigned Sefton, Sian Elizabeth as Director
14 January 2010
Resigned Henderson, Alastair Nigel as Director
21 May 2009
Resigned Miles, Janice Elizabeth as Secretary
21 May 2009
Resigned Miles, Janice Elizabeth as Director
10 January 2009
Resigned Savage, Graham as Director
1 June 2008
Appointed Sefton, Sian Elizabeth as Director
30 April 2008
Resigned Morgan, Gillian Margaret, Dr as Director
4 September 2006
Appointed Savage, Graham as Director
25 April 2005
Appointed Miles, Janice Elizabeth as Director
4 January 2005
22 October 2004
Appointed Morgan, Gillian Margaret, Dr as Director
8 October 2004
Appointed Miles, Janice Elizabeth as Secretary
8 October 2004
Appointed Henderson, Alastair Nigel as Director
8 October 2004
Appointed Edwards, Nigel Charles Michael as Director
8 October 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
6 October 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2021
Has significant influence or control
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 04358614

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The NHS Confederation
FTN Trading Limited In liquidationOwns 75–100% of shares
The NHS Confederation (Services) Company Limited This company Has significant influence or control

Filings 152

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
28 August 2026Confirmation statement with no updates27 August 2026
24 July 2026Appointment of a director
15 July 2026Director's details changed
14 April 2026Termination of appointment of a director
Show all 152 filings

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