Company · London
The Doctors Laboratory Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr James Pacey NewcombeDirector · since 2025
- Brian MaddenDirector · since 2021
- Dr Rachael LiebmannDirector · since 2020
- John Robert MatthewsDirector · since 2018
- Dr Lisa LevettDirector · since 2018
- Timothy HerrimanDirector · since 2018
- Christopher David WilksDirector · since 2002
- Annette Joan WilkinsonDirector · since 1999
- David Anthony ByrneDirector · since 1998
- Dr Raymond Prudo-ChleboszDirector
- Stephen Daniel SymondsSecretary · since 2024
- Paul Joseph AlexanderSecretary · since 2003
Previous officers 10
- Nicholas Read 2022-2024 View profile
- Thomas George Timothy Amies 2014-2022 View profile
- Stuart Charles Ungar 2007-2007 View profile
- Dr Colin Stephen Goldschmidt 2002-2025 View profile
- Robert Joyce 2000-2012 View profile
- Andrew Solinski 1999-2002 View profile
- David Neep 1997-2002 View profile
- Nicholas Read 2022-2024 View profile
- Thomas George Timothy Amies 2014-2022 View profile
- Lawrence Stanley Fenton 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £2,100,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Pathology Managed Service
Central and North West London NHS Foundation Trust (the Trust) is one of the largest non-acute trusts in the UK, caring for people with a wide range of physical and mental health needs. We have approximately 7 000 staff in over 200 sites wh…
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Contract for the supply of STSTI CT/GC testing along with HIV/HBV/HCV and Syphilis testing
NHS Wales Shared Service Partnership on behalf of Public Health Wales NHS Trust wish to inform the market that due to the Covid-19, global pandemic they are awarding a contract for the provision of Sexually Transmitted Infection testing kit…
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PSR Urgent award for Pathology Services
This contract has been awarded without prior call for competition. This contract has been awarded under the Health Care Services (Provider Selection Regime) Regulations 2023. For the avoidance of doubt, the provisions of the Procurement Act…
About
- What it does
- Other human health activities
- Incorporated
- 03/12/1987
- Registered office
- London
Ownership
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.
- Sonic Healthcare Holding Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Doctors Laboratory Limited
is controlled by Sonic Healthcare Holding Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sonic Healthcare Holding Company.
17 other companies in this group
- HSL Pathology LLP
- TDL Genetics Limited
- Roadhaven Limited
- Whitfield Street Properties Limited
- 09639914
- Autolab Partnerships Limited
- T.D.L. Analytical Limited
- OC369307
- HSL (FM) LLP
- 02118496
- Labex Analytics LLP
- HSL (Nominee) Limited
- OC369305
- HSL (Analytics) LLP
- Health Services Laboratories LLP
- Labex Facilities LLP
- Sonic Healthcare Holding Company
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.
10 directors on the board
- Brian Madden Director · appointed 2021
- John Robert Matthews Director · appointed 2018
- Dr Rachael Liebmann Director · appointed 2020
- Dr Raymond Prudo-Chlebosz Director
- Dr Lisa Levett Director · appointed 2018
- Christopher David Wilks Director · appointed 2002
- Timothy Herriman Director · appointed 2018
- David Anthony Byrne Director · appointed 1998
- Annette Joan Wilkinson Director · appointed 1999
- Dr James Pacey Newcombe Director · appointed 2025
Directors past 6 years
- John Robert Matthews Director · appointed 2018
- Dr Rachael Liebmann Director · appointed 2020
- Dr Lisa Levett Director · appointed 2018
- Christopher David Wilks Director · appointed 2002
- Timothy Herriman Director · appointed 2018
- David Anthony Byrne Director · appointed 1998
- Annette Joan Wilkinson Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- John Robert Matthews Director · appointed 2018
- Timothy Herriman Director · appointed 2018
Portfolio (8)
- Brian Madden Director · appointed 2021
- Dr Rachael Liebmann Director · appointed 2020
- Dr Raymond Prudo-Chlebosz Director
- Dr Lisa Levett Director · appointed 2018
- Christopher David Wilks Director · appointed 2002
- David Anthony Byrne Director · appointed 1998
- Annette Joan Wilkinson Director · appointed 1999
- Dr James Pacey Newcombe Director · appointed 2025
Left in the last 12 months
- Dr Colin Stephen Goldschmidt Director · appointed 2002 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02201998
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data