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Company · London

Metabolic Services Limited

Hospital activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Stephen Ledsham 2024-2025 Director View profile
  2. Anthony Daniel Graff 2019-2024 Director View profile
  3. David Briggs 2016-2024 Director View profile
  4. David John Mclaren 2015-2024 Director View profile
  5. Atul Amin 2013-2024 Director View profile
  6. Gary Paul Wyatt 2013-2024 Director View profile
  7. Neville Victor Abraham 2013-2024 Director View profile
  8. Laurence Ivor Isaacson 1994 Director View profile
  9. Carmel Veronica Abraham 2024 Director View profile
  10. Mgrwk Company Secretaries Limited 2010-2019 Corporate-secretary View profile
  11. Dr Ralph Richard Abraham 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
01/08/1984
Registered office
London

Ownership

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.

Group

  1. Metabolic Services Limited is controlled by Carmel Veronica Abraham
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-08-06 · source: Companies House PSC register

Ultimately controlled by Carmel Veronica Abraham.

1 other company 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

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.

4 directors on the board

1.3y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 9Professional services 3Business services 1Dormant 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
01837551
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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