Trustees of the London Clinic Limited
Company 00307579 Active
Registered charity: Trustees of the London Clinic Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Manish Jayantilal Chande Director · appointed 2007
- Michael Adrian Bussey Director · appointed 2024
- Walters, Geraldine, Professor Director · appointed 2023
- Chrisman, Howard Brett, Dr Director · appointed 2024
- Claire Holmes Director · appointed 2019
- Drummond, Lynn, Dr Director · appointed 2025
- Michael James Kachmer Director · appointed 2024
- Philippa Anne Hardwick Director · appointed 2021
- Timothy Patrick Sullivan Director · appointed 2024
- Larry Dale Richman Director · appointed 2024
Directors past 6 years
- Manish Jayantilal Chande Director · appointed 2007
- Claire Holmes Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Michael Adrian Bussey Director · appointed 2024
- Walters, Geraldine, Professor Director · appointed 2023
- Chrisman, Howard Brett, Dr Director · appointed 2024
- Timothy Patrick Sullivan Director · appointed 2024
- Larry Dale Richman Director · appointed 2024
Portfolio (5)
- Manish Jayantilal Chande Director · appointed 2007
- Claire Holmes Director · appointed 2019
- Drummond, Lynn, Dr Director · appointed 2025
- Michael James Kachmer Director · appointed 2024
- Philippa Anne Hardwick Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Martin David Paisner Director · appointed 2023 · resigned 2025
- Avinash Vazirani Director · appointed 2023 · resigned 2025
- Gribben, John, Professor Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fischbein-Saxon LTD 1 shared director
- Fischbein Limited 1 shared director
- The Sloane Club Management Limited 1 shared director
- Zotefoams PLC 1 shared director
- The Portsmouth Grammar School 1 shared director
- Clearbell Fund Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00307579 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/11/1935 |
| Address | 20 DEVONSHIRE PLACE, LONDON, W1G 6BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LC Medical Admin Limited
75-100% shares · notified 2016-04-06 - LC Medical Services Limited
75-100% shares · notified 2016-04-06 - London Clinic Development Limited
75-100% shares · notified 2016-04-06 - TLC Health Concierge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - TLC Opco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - London Haematology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - TLC Opco DM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Officers (43)
- Drummond, Lynn, Dr Director · appointed 2025
- Larry Dale Richman Director · appointed 2024
- Chrisman, Howard Brett, Dr Director · appointed 2024
- Michael James Kachmer Director · appointed 2024
- Timothy Patrick Sullivan Director · appointed 2024
- Michael Adrian Bussey Director · appointed 2024
- Walters, Geraldine, Professor Director · appointed 2023
- Philippa Anne Hardwick Director · appointed 2021
- Claire Holmes Director · appointed 2019
- Georgina Holtby Secretary · appointed 2017
- Manish Jayantilal Chande Director · appointed 2007
Show 32 former officers
- Avinash Vazirani Director · appointed 2023 · resigned 2025
- Martin David Paisner Director · appointed 2023 · resigned 2025
- Inga Jane Kennedy Director · appointed 2021 · resigned 2022
- Sinclair, Michael Jeffrey, Dr Director · appointed 2020 · resigned 2024
- Nicholas James Anthony Melhuish Director · appointed 2018 · resigned 2022
- Gribben, John, Professor Director · appointed 2017 · resigned 2026
- Mark Jeremy Brown Director · appointed 2016 · resigned 2017
- Alexander Russell Director · appointed 2016 · resigned 2017
- Clare Mary Maurice Director · appointed 2015 · resigned 2017
- Christopher Roxburgh Balfour Director · appointed 2014 · resigned 2018
- Helen Margaret Otton Director · appointed 2013 · resigned 2019
- Fiona Morrison Secretary · appointed 2012 · resigned 2017
- Keith Stewart Williams Secretary · appointed 2012 · resigned 2012
- Williamson, Robin Charles Noel, Professor Director · appointed 2009 · resigned 2016
- Leslie Melville, Ian Hamish, Mr. Director · appointed 2009 · resigned 2024
- Hamish Lesley Melville Director · appointed 2009 · resigned 2009
- Jonathan Osborne Hagger Director · appointed 2009 · resigned 2009
- Eccles of Moulton, Diana Catherine, Lady Director · appointed 2003 · resigned 2008
- Andrew Peter Barker Secretary · appointed 2001 · resigned 2012
- Richard Alexander Hambro Director · appointed 2000 · resigned 2009
- Paine, Christopher Hammon, Sir Director · appointed 1999 · resigned 2009
- Jonathan Robert Beater Secretary · appointed 1998 · resigned 2001
- Amanda Carmen Cavendish Duchess of Devonshire Director · appointed 1994 · resigned 2018
- The Rt Hon the Lord John Biffen of Tanat Dl Director · appointed 1994 · resigned 2002
- Malcolm Paul Miller Secretary · appointed 1994 · resigned 1998
- Rupert Spencer Ponsonby Director · appointed 1992 · resigned 2015
- Michael David Abrahams Director · resigned 2012
- David William Sinclair Buchan Director · resigned 1999
- Farnham, Barry Owen Somerset, Lord Director · resigned 2001
- Gibbs, Roger Geoffrey, Sir Director · resigned 1993
- Ramsden, James Edward, Rt Honourable Director · resigned 1996
- Richard John Kent Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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