Company · Hertfordshire

Wellmond Limited

General medical practice activities

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

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Who leads it

Previous officers 11

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Dr Matthew Chi-Chung Wong 2019-2021 Director View profile
Brugman, Martinus Johannes Jacobus, Doctor 1996-2010 Director View profile
Ronald Ennis Faulkner 1991-1994 Director View profile
John Erskine David Stevenson 1991-2012 Director View profile
Anthony Emanuel Lipner 1991-2019 Director View profile
Michael John Woodman 1991-1999 Director View profile
Gillian Rosemary Osborn 1992 Director View profile
Stephen James Lacey 2009 Director View profile
Gillian Nicholson 2010-2013 Secretary View profile
Angela Smith 1993-2010 Secretary View profile
Andrew Fraser Scarfe 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: General medical practice activities
Incorporated: 27/02/1991
Registered office: Hertfordshire

Ownership

Owned by (5) 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.

Luke Maddocks
significant influence · notified 2021-01-01
Matthew Kimberley
significant influence · notified 2021-01-01
Obinna Ezeuko
significant influence · notified 2021-01-01
Minesh Parmar
significant influence · notified 2023-05-01 - confirmed: also a director of this company
Anthony Emanuel Lipner ceased 2021-04-08
significant influence · notified 2016-04-06

Group

Wellmond Limited is controlled by Luke Maddocks
Evidence
active significant influence · notified 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Luke Maddocks.

1 other company in this group

Maddocks Healthcare LTD

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.

Financials

Cash: £108,451
Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

Minesh Parmar Director · appointed 2023
Dr Ramaswamy Mahalingam Director · appointed 2019
Dr Anindita Saha Director · appointed 2019
Matthew Kimberley Director · appointed 2020
Dr Richard John Paramour Director · appointed 2012
Dr Luke William Robert Maddocks Director · appointed 2019
Dr Obinna Arinzechukwu Ezeuko Director · appointed 2019
Dr Teresa Roberts Director · appointed 2019
Dr Lorraine Ekong Director · appointed 2019

7.2y median 7y

average tenure

14y

longest tenure

Directors past 6 years

Dr Ramaswamy Mahalingam Director · appointed 2019
Dr Anindita Saha Director · appointed 2019
Dr Richard John Paramour Director · appointed 2012
Dr Luke William Robert Maddocks Director · appointed 2019
Dr Obinna Arinzechukwu Ezeuko Director · appointed 2019
Dr Teresa Roberts Director · appointed 2019
Dr Lorraine Ekong Director · appointed 2019

First-time vs portfolio directors

First-time (6)

Minesh Parmar Director · appointed 2023
Dr Anindita Saha Director · appointed 2019
Matthew Kimberley Director · appointed 2020
Dr Luke William Robert Maddocks Director · appointed 2019
Dr Teresa Roberts Director · appointed 2019
Dr Lorraine Ekong Director · appointed 2019

Portfolio (3)

Dr Ramaswamy Mahalingam Director · appointed 2019
Dr Richard John Paramour Director · appointed 2012
Dr Obinna Arinzechukwu Ezeuko Director · appointed 2019

also govern a charity

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 4Property 2Finance 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.

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: 02586457
Status: Active
Type: Private Limited Company
Accounts next due: 31/01/2028
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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