Gloucestershire Hospitals Subsidiary Company Limited

Active11124256 Private limited company

Incorporated: 22 December 2017 (8 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Sarah Smith
Michael Gregson
Terence Brian Tan Hull
all 7 directors
Owned by: Gloucestershire Hospitals NHS Foundation Trust
Accounts type: Full
Region: South West
Address: Riverside House
College Baths Road
Cheltenham
GL53 7QB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Sarah

Director · Appointed 1 August 2026

British

Born February 1962 (64)

Evans, Lisa

Secretary · Appointed 29 July 2026

Gregson, Michael

Director · Appointed 1 August 2024

British

Born March 1969 (57)

Hull, Terence Brian Tan

Director · Appointed 27 September 2023

British

Born September 1974 (52)

Graham, Trevor Peter

Director · Appointed 30 August 2023

British

Born August 1964 (62)

Pritchard, Rebecca Lee

Director · Appointed 10 July 2021

British,American

Born March 1960 (66)

Wadley, Simon David

Director · Appointed 18 March 2019

British

Born December 1969 (56)

Law Fox, Kaye Marcroft

Director · Appointed 8 November 2018

British

Born September 1964 (62)

Officer history (12 former)

1 August 2026

Appointed Smith, Sarah as Director

1 August 2026

Resigned Alden, Richard as Director

29 July 2026

Appointed Evans, Lisa as Secretary

29 July 2026

Resigned Rogers, Kerry as Secretary

1 August 2024

Appointed Gregson, Michael as Director

22 July 2024

Appointed Rogers, Kerry as Secretary

27 September 2023

Appointed Hull, Terence Brian Tan as Director

30 August 2023

Appointed Graham, Trevor Peter as Director

30 August 2023

Appointed Alden, Richard as Director

30 August 2023

Resigned Tunnell, Deborah as Director

30 August 2023

Resigned Perkins, Stephen Andrew as Director

18 August 2023

Resigned Hamer, Keith David as Director

20 April 2022

Appointed Tunnell, Deborah as Director

3 December 2021

Resigned Koeltgen, Alison Kerry as Director

10 July 2021

Appointed Pritchard, Rebecca Lee as Director

9 July 2021

Resigned Headdon, Kathryn Amanda as Director

23 March 2020

Appointed Perkins, Stephen Andrew as Director

10 January 2020

Resigned Shuter, Jonathan Neil as Director

15 July 2019

Appointed Hamer, Keith David as Director

15 July 2019

Resigned Jackson, Neil James as Director

11 July 2019

Appointed Koeltgen, Alison Kerry as Director

11 July 2019

Resigned Bohdan, Lukasz Andrzej as Director

18 March 2019

Appointed Wadley, Simon David as Director

8 November 2018

Appointed Law Fox, Kaye Marcroft as Director

13 September 2018

Appointed Shuter, Jonathan Neil as Director

13 September 2018

Resigned Stansfield, Sarah as Director

10 April 2018

Appointed Headdon, Kathryn Amanda as Director

31 March 2018

Resigned Webster, Stephen John as Director

8 March 2018

Appointed Jackson, Neil James as Director

8 March 2018

Appointed Stansfield, Sarah as Director

22 December 2017

Appointed Webster, Stephen John as Director

22 December 2017

Appointed Bohdan, Lukasz Andrzej as Director

Ownership 1 active

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

Gloucestershire Hospitals NHS Foundation Trust

Corporate entity · Notified 22 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Benefit Corporation

Reg. no. .

Filings 54

Date	Description	Made Up To
13 August 2026	Appointment of a director
7 August 2026	Termination of appointment of a secretary
7 August 2026	Termination of appointment of a director
7 August 2026	Appointment of a secretary
30 December 2025	Full accounts	31 March 2025