Medical Services International Limited
Company 01416977 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4.4y median 4.1y
average tenure
8.2y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Metabolic Services Limited 4 shared directors
- The NEW Victoria Hospital Limited 4 shared directors
- Bupa Diagnostic & Secondary Care (London) Limited 4 shared directors
- Bupa NVH Limited 4 shared directors
- Cromwell Health Group Limited 3 shared directors
- London Oncology and Wellbeing Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01416977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1979 |
| Address | CROMWELL HOSPITAL, CROMWELL ROAD, LONDON, SW5 0TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86102 - Medical nursing home activities86210 - General medical practice activities86900 - Other human health activities
Ownership - persons with significant control (1)
- Cromwell Health Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Mcgrath, Andrew Director · appointed 2025
- Melia, Sarah Director · appointed 2023
- Frankton, Sarah Director · appointed 2022
- Brown, Stuart Turner Director · appointed 2021
- Luce, Philip Anthony Enright Director · appointed 2018
- Bupa Secretaries Limited Corporate-secretary · appointed 2008
- Weller, Peter John Former Director · appointed 2020 · resigned 2024
- Buckley, Barbara, Dr. Former Director · appointed 2019 · resigned 2022
- Close, Wayne Paul Former Director · appointed 2018 · resigned 2021
- Harrison, Michael Former Director · appointed 2018 · resigned 2023
- Franklin, Paula Catherine Heather, Dr Former Director · appointed 2018 · resigned 2019
- Conway, Marc Former Director · appointed 2018 · resigned 2019
- Hynam, David Emmanuel Former Director · appointed 2016 · resigned 2018
- Barton, Catherine Elizabeth Former Director · appointed 2016 · resigned 2018
- Linton, Joy Former Director · appointed 2015 · resigned 2016
- Elliott, Joan Martina Former Director · appointed 2014 · resigned 2015
- Picken, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
- Fieldhouse, Philippa Jane Former Director · appointed 2014 · resigned 2018
- Peeler, Andrew Michael Former Director · appointed 2012 · resigned 2015
- Bowden, Richard Thomas Former Director · appointed 2012 · resigned 2016
- George, Martin Peter Former Director · appointed 2010 · resigned 2012
- LOS, Steven Michael Former Director · appointed 2010 · resigned 2014
- Lahey, Michele Former Director · appointed 2008 · resigned 2013
- Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2012
- Gregory, Fraser David Former Director · appointed 2008 · resigned 2010
- Beazley, Nicholas Tetley Former Director · appointed 2008 · resigned 2013
- KEE, Fergus Alexander Former Director · appointed 2008 · resigned 2010
- Davies, Julian Peter Former Director · appointed 2008 · resigned 2008
- Gillespie, Wilson David Former Director · appointed 2007 · resigned 2008
- Booth, Roy Wilson Former Director · appointed 2007 · resigned 2008
- Martin, Hume Former Director · appointed 2007 · resigned 2008
- Hudson, Nicholas John Former Secretary · appointed 2006 · resigned 2008
- Jennings, Francis Gerald, Dr Former Director · appointed 2006 · resigned 2008
- Jennings CBE, Thomas James Former Director · appointed 2006 · resigned 2008
- O'Keefe, Michael James Francis Former Director · appointed 2006 · resigned 2007
- Callum, John Andrew Berry Former Director · appointed 2006 · resigned 2007
- Alkhoori, Mohamed Haji Former Director · appointed 2005 · resigned 2006
- Britton, Keith Eric, Professor Former Director · appointed 2004 · resigned 2007
- AL Muhairi, Matar Mohamed Ali Former Director · appointed 2002 · resigned 2006
- AL Muhairi, Abdul Rahman, Doctor Former Secretary · appointed 2002 · resigned 2008
- AL Shamsi, Hamad Abdulla Rashed Obaid Former Director · appointed 1999 · resigned 2006
- Matar AL Hameiri, Mubarak Former Director · appointed 1998 · resigned 2005
- Mcgarel-Groves, Hugh Macmillan Jullian Former Director · appointed 1997 · resigned 2000
- Baker, Alan William Former Director · appointed 1994 · resigned 1999
- Hameed of Hampstead CBE DL, Khalid, Lord Former Secretary · appointed 1994 · resigned 2005
- Morrell, John Alston Former Secretary · appointed 1991 · resigned 1994
- AL Mazrooei, Khalaf Former Director · resigned 2002
- Azad, Atique Former Director · resigned 1993
- Youngman, David Thomas Evelyn Former Secretary · resigned 1993
- AL-Sayed, Mohamed Former Director · resigned 1993
- Zilkha, Kevin Jerome Former Director · resigned 2005
- Faruqui, Mahmood Akhtar Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record