HCA International Holdings Limited
Company 00950687 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCA Carenow Limited 4 shared directors
- ST Martins Healthcare Limited 3 shared directors
- HCA UK Holdings Limited 3 shared directors
- ST. Martins LTD. 3 shared directors
- HCA Healthcare UK Limited 3 shared directors
- HCA Purchasing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00950687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1969 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hca Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Hca Uk Services Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 1998
Show 36 former officers
- Catherine Mary Jane Vickery Director · 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
- Mark Ian Adams Director · appointed 1999 · resigned 2000
- Bull, Adrian Richard, Dr Director · appointed 1999 · resigned 2000
- Lucinda Gay Kennedy Director · appointed 1999 · resigned 2000
- David Richard Wilson Director · appointed 1999 · resigned 2000
- Jasy Loyal Director · appointed 1998 · resigned 2018
- John Kausch Director · appointed 1998 · resigned 2006
- David Gwin Anderson Director · appointed 1998 · resigned 2017
- David Daucher Director · appointed 1997 · resigned 1998
- Nicholas Deeming Director · appointed 1997 · resigned 1998
- Robert Galloway Director · appointed 1997 · resigned 1997
- Mcneilly, Robert Henry, Dr Director · appointed 1997 · resigned 1999
- Robert John Challens Director · appointed 1997 · resigned 1999
- Peter Edward Owen Director · appointed 1997 · resigned 1999
- David Winton Watt Torrance Director · appointed 1997 · resigned 1999
- Donald Ellsworth Steen Director · appointed 1997 · resigned 1997
- Robert Louis Newman Secretary · appointed 1996 · resigned 1997
- James Clayton Pickle Secretary · appointed 1996 · resigned 1998
- Mark Anthony Kopser Director · appointed 1995 · resigned 2000
- Richard Alexander Schweinhart Director · appointed 1994 · resigned 1997
- David Charles Colby Director · appointed 1994 · resigned 1996
- Michael Anthony Hendricks Director · appointed 1994 · resigned 1994
- Stephen Thomas Braun Director · appointed 1994 · resigned 1997
- Arthur Paul Hipwell Director · appointed 1992 · resigned 1993
- Carl Faulkner Pollard Director · appointed 1992 · resigned 1993
- Wayne Thomas Smith Director · appointed 1991 · resigned 1992
- James David Bohanon Director · appointed 1991 · resigned 1993
- John Henry (Iii) Morse Director · resigned 1991
- Graham Colin Murray Secretary · resigned 1997
- Wendell Cherry Director · resigned 1991
- David Allen Jones Director · resigned 1992
- Niels Peter Vernegaard Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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