Lodestone Patient Care Limited
Company 02609976 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
1y median 0.4y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Paul Hunt Director · appointed 2024 · 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.
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.
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
- Alliance Medical Limited 3 shared directors
- Alliance Medical Radiopharmacy Limited 3 shared directors
- Alliance Medical Leasing Limited 3 shared directors
Connected through a shared director
- Alliance Diagnostic Services Limited 1 shared director
- Alliance Medical Holdings Limited 1 shared director
- European Scanning Centre (Harley Street) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02609976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1991 |
| Address | AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Alliance Medical Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
Show 33 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Richard Harold Evans Director · appointed 2020 · resigned 2024
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Petrus Phillippus Van Der Westhuizen Director · appointed 2018 · resigned 2019
- Edward Henry Lunt Director · appointed 2018 · resigned 2019
- Mark David Chapman Director · appointed 2018 · resigned 2020
- Leigh Melville Director · appointed 2014 · resigned 2015
- Guy Edward Blomfield Director · appointed 2011 · resigned 2018
- Ian Kendall Cattermole Secretary · appointed 2010 · resigned 2018
- Keith Peter Rowling Director · appointed 2010 · resigned 2010
- Andrew William Smith Director · appointed 2008 · resigned 2010
- Andrew Frederick Dun Director · appointed 2008 · resigned 2010
- Mairead Maria Mckenna Secretary · appointed 2008 · resigned 2010
- Mark Wilson Director · appointed 2008 · resigned 2008
- Mark Masterson Director · appointed 2008 · resigned 2008
- Davis, Stephen James, Dr Director · appointed 2007 · resigned 2008
- Clive John Director · appointed 2004 · resigned 2008
- Colin Edwin Hollis Director · appointed 2004 · resigned 2008
- Stephen Castle Secretary · appointed 2004 · resigned 2007
- David Vaux Director · appointed 2004 · resigned 2008
- Gary Paul Barnier Director · appointed 2004 · resigned 2008
- Craig Howard Jones Secretary · appointed 2003 · resigned 2004
- Geoffrey Arthur Thompson Director · appointed 2003 · resigned 2004
- Paul Alexander Mirabelle Director · appointed 2003 · resigned 2004
- Peter William Baker Director · appointed 2003 · resigned 2004
- Walter Kmet Director · appointed 2002 · resigned 2003
- Peter John Housden Director · appointed 2001 · resigned 2003
- Peter Kirton Macintosh Director · appointed 2001 · resigned 2003
- Peter Geoffrey White Director · appointed 1996 · resigned 2001
- Catherine Penelope Byrne Director · appointed 1992 · resigned 1994
- Anthony Rupert Valentine Cooper Director · appointed 1992 · resigned 2002
- Byrne, James Vincent, Professor Director · appointed 1991 · resigned 2003
- Vincent Patrick Byrne Secretary · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
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