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Company

Lodestone Patient Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lodestone Patient Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Ian Paul Hunt 2024-2025 Director View profile
  2. Richard Harold Evans 2020-2024 Director View profile
  3. Philip Michael Hart 2019-2024 Director View profile
  4. Petrus Phillippus Van Der Westhuizen 2018-2019 Director View profile
  5. Edward Henry Lunt 2018-2019 Director View profile
  6. Mark David Chapman 2018-2020 Director View profile
  7. Leigh Melville 2014-2015 Director View profile
  8. Guy Edward Blomfield 2011-2018 Director View profile
  9. Keith Peter Rowling 2010-2010 Director View profile
  10. Andrew William Smith 2008-2010 Director View profile
  11. Andrew Frederick Dun 2008-2010 Director View profile
  12. Mark Wilson 2008-2008 Director View profile
  13. Mark Masterson 2008-2008 Director View profile
  14. Dr Stephen James Davis 2007-2008 Director View profile
  15. Clive John 2004-2008 Director View profile
  16. Colin Edwin Hollis 2004-2008 Director View profile
  17. David Vaux 2004-2008 Director View profile
  18. Gary Paul Barnier 2004-2008 Director View profile
  19. Geoffrey Arthur Thompson 2003-2004 Director View profile
  20. Paul Alexander Mirabelle 2003-2004 Director View profile
  21. Peter William Baker 2003-2004 Director View profile
  22. Walter Kmet 2002-2003 Director View profile
  23. Peter John Housden 2001-2003 Director View profile
  24. Peter Kirton Macintosh 2001-2003 Director View profile
  25. Peter Geoffrey White 1996-2001 Director View profile
  26. Catherine Penelope Byrne 1992-1994 Director View profile
  27. Anthony Rupert Valentine Cooper 1992-2002 Director View profile
  28. Professor James Vincent Byrne 1991-2003 Director View profile
  29. Ian Kendall Cattermole 2010-2018 Secretary View profile
  30. Mairead Maria Mckenna 2008-2010 Secretary View profile
  31. Stephen Castle 2004-2007 Secretary View profile
  32. Craig Howard Jones 2003-2004 Secretary View profile
  33. Vincent Patrick Byrne 1991-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1991

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.

Group

  1. Lodestone Patient Care Limited is controlled by Alliance Medical Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Alliance Medical Limited is controlled by Andromeda Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 · source: Companies House PSC register
  3. Andromeda Midco Limited is controlled by Andromeda Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  4. Andromeda Holdco Limited is controlled by Alliance Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register
  5. Alliance Medical Group Limited is controlled by Andromeda Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  6. Andromeda Bidco Limited is controlled by Andromeda Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  7. Andromeda Infrastructure Limited is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-18 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 other companies 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.

3 directors on the board

1y median 0.4y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Business services 3Manufacturing 3Finance 2Professional services 2Education 1Tech and media 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
02609976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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