ST Martins Healthcare Limited
Company 00391560 Active
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.
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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.
3 directors on the board
- Samir Chandrakant Patel Director · appointed 2024
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
9.5y median 7.5y
average tenure
19.3y
longest tenure
Directors past 6 years
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Samir Chandrakant Patel Director · appointed 2024
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 24Professional services 7Business services 6Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- HCA International Holdings Limited 3 shared directors
- HCA Carenow Limited 3 shared directors
- HCA International Limited 2 shared directors
- The Harley Street Cancer Clinic Limited 2 shared directors
- HCA UK Holdings Limited 2 shared directors
- ST. Martins LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00391560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1944 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ST. Martins LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- General Medical Clinics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ST. Martins Medical Services Limited.
75-100% shares, 75-100% voting · notified 2016-04-06 - HCA Carenow Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - London Endoscopy Centre LTD
25-50% shares, 25-50% voting · notified 2021-10-01
Officers (26)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
- John Mozart Franck Director · appointed 2007
Show 23 former officers
- Catherine Mary Jane Vickery Secretary · appointed 2019 · resigned 2024
- Teresa Finch Pritchard Director · appointed 2016 · resigned 2019
- John Reilly Bugos Director · appointed 2012 · resigned 2016
- James Mark Petkas Director · appointed 2007 · resigned 2012
- Michael Thomas Neeb Director · appointed 2000 · resigned 2019
- Jasy Loyal Director · appointed 2000 · resigned 2018
- John Kausch Director · appointed 2000 · resigned 2006
- AL-Abbad, Abdul Rahman, Dr Director · appointed 1998 · resigned 1998
- Zahi Abdullah Al-Awadi Director · appointed 1997 · resigned 2000
- Muhannad Abulhasan Director · appointed 1994 · resigned 1999
- Najeeb Mohamad Ahmad Al Hamdan Director · appointed 1994 · resigned 1997
- Christopher Francis Fielder Director · appointed 1994 · resigned 2000
- Adel Mubarak Al-Asfour Director · appointed 1994 · resigned 1998
- Oday Al-Ibrahim Director · appointed 1993 · resigned 1997
- Laurence O'Mara Director · appointed 1991 · resigned 1994
- David Roland Betts Director · resigned 1994
- Anthony William Cecil Walford Director · resigned 1994
- Ian Cochrane Black Director · resigned 1993
- Anthony John White Secretary · resigned 2000
- Christopher Leworthy Director · resigned 2000
- David Fordyce Buchanan Director · resigned 1992
- James Francis Pawsey Director · resigned 2000
- Slaney, Geoffrey, Professor Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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