Wimpole Street Medical Centre Limited
Company 01602363 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.
3 directors on the board
- Dominic Richard Carruthers Director · appointed 2017
- Miles George Carruthers Director · appointed 2022
- Graeme David Barry Carruthers Director
Directors past 6 years
- Dominic Richard Carruthers Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dominic Richard Carruthers Director · appointed 2017
- Miles George Carruthers Director · appointed 2022
- Graeme David Barry Carruthers Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Browning Mews Limited 3 shared directors
Connected through a shared director
- 144 Tachbrook Street Owners Limited 1 shared director
- 10 Berners Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01602363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1981 |
| Address | PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Graeme David Barry Carruthers
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10619290
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (8)
- Miles George Carruthers Director · appointed 2022
- Dominic Richard Carruthers Director · appointed 2017
- Graeme David Barry Carruthers Director
Show 5 former officers
- Zachary Andrew Carruthers Secretary · appointed 2014 · resigned 2024
- Jenny Carruthers Secretary · appointed 1996 · resigned 2008
- Panayota Hadzipani Secretary · appointed 1994 · resigned 1996
- Audrey Mary Brooks Secretary · appointed 1993 · resigned 1994
- Dosia Miranda Shayne Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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