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Medical Services International Limited

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

Network

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

Who leads it

Previous officers 46

  1. Peter John Weller 2020-2024 Director View profile
  2. Dr Barbara Buckley 2019-2022 Director View profile
  3. Wayne Paul Close 2018-2021 Director View profile
  4. Michael Harrison 2018-2023 Director View profile
  5. Dr Paula Catherine Heather Franklin 2018-2019 Director View profile
  6. Marc Conway 2018-2019 Director View profile
  7. David Emmanuel Hynam 2016-2018 Director View profile
  8. Catherine Elizabeth Barton 2016-2018 Director View profile
  9. Joy Linton 2015-2016 Director View profile
  10. Joan Martina Elliott 2014-2015 Director View profile
  11. Jonathan Stephen Picken 2014-2018 Director View profile
  12. Philippa Jane Fieldhouse 2014-2018 Director View profile
  13. Andrew Michael Peeler 2012-2015 Director View profile
  14. Richard Thomas Bowden 2012-2016 Director View profile
  15. Martin Peter George 2010-2012 Director View profile
  16. Steven Michael Los 2010-2014 Director View profile
  17. Michele Lahey 2008-2013 Director View profile
  18. Mahboob Ali Merchant 2008-2012 Director View profile
  19. Fraser David Gregory 2008-2010 Director View profile
  20. Nicholas Tetley Beazley 2008-2013 Director View profile
  21. Fergus Alexander Kee 2008-2010 Director View profile
  22. Julian Peter Davies 2008-2008 Director View profile
  23. Wilson David Gillespie 2007-2008 Director View profile
  24. Roy Wilson Booth 2007-2008 Director View profile
  25. Hume Martin 2007-2008 Director View profile
  26. Dr Francis Gerald Jennings 2006-2008 Director View profile
  27. Thomas James Jennings CBE 2006-2008 Director View profile
  28. Michael James Francis O'Keefe 2006-2007 Director View profile
  29. John Andrew Berry Callum 2006-2007 Director View profile
  30. Mohamed Haji Alkhoori 2005-2006 Director View profile
  31. Professor Keith Eric Britton 2004-2007 Director View profile
  32. Matar Mohamed Ali Al Muhairi 2002-2006 Director View profile
  33. Hamad Abdulla Rashed Obaid Al Shamsi 1999-2006 Director View profile
  34. Mubarak Matar Al Hameiri 1998-2005 Director View profile
  35. Hugh Macmillan Jullian Mcgarel-Groves 1997-2000 Director View profile
  36. Alan William Baker 1994-1999 Director View profile
  37. Khalaf Al Mazrooei 2002 Director View profile
  38. Atique Azad 1993 Director View profile
  39. Mohamed Al-Sayed 1993 Director View profile
  40. Kevin Jerome Zilkha 2005 Director View profile
  41. Mahmood Akhtar Faruqui 1991 Director View profile
  42. Nicholas John Hudson 2006-2008 Secretary View profile
  43. AL Muhairi, Abdul Rahman, Doctor 2002-2008 Secretary View profile
  44. Lord Khalid Hameed of Hampstead CBE Dl 1994-2005 Secretary View profile
  45. John Alston Morrell 1991-1994 Secretary View profile
  46. David Thomas Evelyn Youngman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1979

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. Medical Services International Limited is controlled by Cromwell Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cromwell Health Group Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bupa Finance PLC. is controlled by The British United Provident Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British United Provident Association Limited.

197 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 for researchers

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.

5 directors on the board

4.4y median 4.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 19Finance 10Professional services 3Business services 1Dormant 1Other services 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.

Sources

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

Record details
Company number
01416977
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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