Ramsay Health Care UK Operations Limited
Company 01532937 Active
Connected board network
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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.
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western Provident Association Limited 1 shared director
- Independent British Healthcare (Doncaster) Limited 1 shared director
- Ramsay Health Care Holdings UK Limited 1 shared director
- Ramsay Diagnostics UK Limited 1 shared director
- Ramsay Health Care (UK) Limited 1 shared director
- Ramsay UK Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01532937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1980 |
| Address | LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ramsay Health Care Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Craig Ralph Mcnally ceased 2025 Australian
significant influence or control
Officers (32)
- Nicholas John Costa Director · appointed 2022
Show 31 former officers
- Peter James Allen Director · appointed 2019 · resigned 2022
- Andrew Watkin Jones Director · appointed 2018 · resigned 2022
- Mark Francis Page Director · appointed 2014 · resigned 2018
- Mehdi Erfan Secretary · appointed 2013 · resigned 2026
- Tara Hastings Secretary · appointed 2010 · resigned 2012
- Jill Margaret Watts Director · appointed 2008 · resigned 2014
- Linda Stock Director · appointed 2006 · resigned 2009
- David Hillier Director · appointed 2006 · resigned 2008
- David Holden Director · appointed 2006 · resigned 2006
- Geoff Lane Director · appointed 2006 · resigned 2007
- Mann, Thomas Joseph, Dr Director · appointed 2005 · resigned 2006
- Thomas Charles Macdonald-Milner Director · appointed 2005 · resigned 2006
- Dwight Sjostedt Director · appointed 2005 · resigned 2006
- Peter James Curtis Director · appointed 2004 · resigned 2005
- Andrew Michael Hale Secretary · appointed 2001 · resigned 2013
- Hiten Mehta Director · appointed 2001 · resigned 2019
- Richard Charles William Newbery Secretary · appointed 1999 · resigned 2010
- Philip Edmund Moore Bradshaw Director · appointed 1999 · resigned 2002
- Michael James Lord Director · appointed 1999 · resigned 2004
- Timothy James Elsigood Director · appointed 1999 · resigned 2005
- Howard Raymond Witts Director · appointed 1998 · resigned 2001
- John Edwin Williscroft Secretary · appointed 1996 · resigned 1996
- Alan John Templer Pilgrim Director · appointed 1995 · resigned 2001
- David William Norris Secretary · appointed 1993 · resigned 1996
- David Geoffrey Croker Secretary · appointed 1993 · resigned 1998
- Oliver John Prentice Director · appointed 1993 · resigned 1994
- Frederick Alan Little Director · resigned 1992
- Myra Jennifer Hemming Allen Director · resigned 1995
- Kevin Daniel O'Connell Secretary · resigned 1993
- Raymond Baxendale Director · resigned 1994
- Alan Michael Dexter Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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