Metabolic Services Limited
Company 01837551 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.
4 directors on the board
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Melia Director · appointed 2024
- Sarah Frankton Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Melia Director · appointed 2024
- Sarah Frankton Director · appointed 2025
Also govern a charity
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
- Medical Services International 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
Deterministic, from public records.
Company details
| Number | 01837551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1984 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 07/08/2024 |
Industry (SIC)
Owned by (2) 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.
- Carmel Veronica Abraham ceased 2020-08-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bupa Diagnostic & Secondary Care (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06
Officers (15)
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Frankton Director · appointed 2025
- Sarah Melia Director · appointed 2024
Show 11 former officers
- Stephen Ledsham Director · appointed 2024 · resigned 2025
- Anthony Daniel Graff Director · appointed 2019 · resigned 2024
- David Briggs Director · appointed 2016 · resigned 2024
- David John Mclaren Director · appointed 2015 · resigned 2024
- Atul Amin Director · appointed 2013 · resigned 2024
- Gary Paul Wyatt Director · appointed 2013 · resigned 2024
- Neville Victor Abraham Director · appointed 2013 · resigned 2024
- Mgrwk Company Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2019
- Laurence Ivor Isaacson Director · resigned 1994
- Carmel Veronica Abraham Director · resigned 2024
- Abraham, Ralph Richard, Dr Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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