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Company · London

HCA International Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is HCA International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Catherine Mary Jane Vickery 2019-2024 Director View profile
  2. Teresa Finch Pritchard 2016-2019 Director View profile
  3. John Reilly Bugos 2012-2016 Director View profile
  4. James Mark Petkas 2007-2012 Director View profile
  5. Michael Thomas Neeb 2000-2019 Director View profile
  6. Mark Ian Adams 1999-2000 Director View profile
  7. Dr Adrian Richard Bull 1999-2000 Director View profile
  8. Lucinda Gay Kennedy 1999-2000 Director View profile
  9. David Richard Wilson 1999-2000 Director View profile
  10. Jasy Loyal 1998-2018 Director View profile
  11. John Kausch 1998-2006 Director View profile
  12. David Gwin Anderson 1998-2017 Director View profile
  13. David Daucher 1997-1998 Director View profile
  14. Nicholas Deeming 1997-1998 Director View profile
  15. Robert Galloway 1997-1997 Director View profile
  16. Dr Robert Henry Mcneilly 1997-1999 Director View profile
  17. Robert John Challens 1997-1999 Director View profile
  18. Peter Edward Owen 1997-1999 Director View profile
  19. David Winton Watt Torrance 1997-1999 Director View profile
  20. Donald Ellsworth Steen 1997-1997 Director View profile
  21. Mark Anthony Kopser 1995-2000 Director View profile
  22. Richard Alexander Schweinhart 1994-1997 Director View profile
  23. David Charles Colby 1994-1996 Director View profile
  24. Michael Anthony Hendricks 1994-1994 Director View profile
  25. Stephen Thomas Braun 1994-1997 Director View profile
  26. Arthur Paul Hipwell 1992-1993 Director View profile
  27. Carl Faulkner Pollard 1992-1993 Director View profile
  28. Wayne Thomas Smith 1991-1992 Director View profile
  29. James David Bohanon 1991-1993 Director View profile
  30. John Henry (Iii) Morse 1991 Director View profile
  31. Wendell Cherry 1991 Director View profile
  32. David Allen Jones 1992 Director View profile
  33. Niels Peter Vernegaard 1996 Director View profile
  34. Robert Louis Newman 1996-1997 Secretary View profile
  35. James Clayton Pickle 1996-1998 Secretary View profile
  36. Graham Colin Murray 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Hospital activities
Incorporated
25/03/1969
Registered office
London

Ownership

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.

Group

  1. HCA International Holdings Limited is controlled by HCA UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register

Ultimately controlled by HCA UK Holdings Limited.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

11.8y median 8.7y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 35Business services 8Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00950687
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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