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Company

Servelec Healthcare Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Servelec Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon Leo Belfer 2020-2021 Director View profile
  2. Ian Francis Crichton 2019-2021 Director View profile
  3. Neil Keith Joseph Laycock 2019-2020 Director View profile
  4. Lindsay Joanne Dransfield 2015-2016 Director View profile
  5. Christopher Sykes 2015-2020 Director View profile
  6. Paula Llewellyn 2015-2020 Director View profile
  7. Kevin Joseph Alexander Moorhouse 2015-2015 Director View profile
  8. Michael Geoffrey Cane 2013-2019 Director View profile
  9. Susan Gillian Hawkswell 2010-2017 Director View profile
  10. Michael Steven Raynor 2003-2003 Director View profile
  11. Martyn Stanley Goodhand 2002-2003 Director View profile
  12. Richard Stephen Mellor 1996-2001 Director View profile
  13. Alan Stubbs 1995-2019 Director View profile
  14. Sally Ann Field 1995-1995 Director View profile
  15. Leslie Gray Cullen 1995-1995 Director View profile
  16. John Eliot Fraser Lloyd 1994-1995 Director View profile
  17. John Kristian Lars Mcbride 1993-1995 Director View profile
  18. John Arthur Cope 1995 Director View profile
  19. Richard Gavin Bunbury 1999 Director View profile
  20. Alan Stewart Gilby 2001 Director View profile
  21. Robert Alan Smith 1996 Director View profile
  22. Michael Cane 2012-2019 Secretary View profile
  23. John Christopher Caldwell 2002-2012 Secretary View profile
  24. Neil Atkinson 1996-2002 Secretary View profile
  25. Michael Alfred Riley 1993-1996 Secretary View profile
  26. Geoffrey Charles Simonds 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1977

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. Servelec Healthcare Limited is controlled by Servelec Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Servelec Limited is controlled by Servelec Bidco Limited
    Evidence
    active 75-100% shares · notified 2018-01-16 · source: Companies House PSC register
  3. Servelec Bidco Limited is controlled by Servelec Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  4. Servelec Midco Limited is controlled by Servelec Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  5. Servelec Group Holdings Limited is controlled by Servelec Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  6. Servelec Topco Limited is controlled by Access UK LTD
    Evidence
    active 75-100% shares · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Access UK LTD.

68 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.

Financials

Net assets
£14,339,419
Total assets
£14,339,419
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£14,339,419
2026-06-30Not reported£14,339,419
2025-06-30Not reported£14,339,419

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 103Tech and media 29Finance 18Business services 8

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.

Sources

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

Record details
Company number
01323205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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