Outsideclinic Limited
Company 02788492 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.
6 directors on the board
- Henry John Pitman Director · appointed 2020
- Alexander Wilmot-Sitwell Director · appointed 2020
- Ian Eugene Romer Wason Director · appointed 2026
- Charles Edwards Noell Director · appointed 2025
- Daniel Andrew Ritter Director · appointed 2025
- Nicholas Paul Wingate Director · appointed 2017
3.8y median 3.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Nicholas Paul Wingate Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alexander Wilmot-Sitwell Director · appointed 2020
Portfolio (5)
- Henry John Pitman Director · appointed 2020
- Ian Eugene Romer Wason Director · appointed 2026
- Charles Edwards Noell Director · appointed 2025
- Daniel Andrew Ritter Director · appointed 2025
- Nicholas Paul Wingate Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Melanie Anne Roberts Director · appointed 2025 · resigned 2026
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 28Finance 9Business services 3Tech and media 3Retail and trade 2Arts and leisure 1Construction 1Education 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
- Optimism Health Group LTD 2 shared directors
- Optimism Health Group II Limited 2 shared directors
Connected through a shared director
- Connaught Court Residents Management Limited 1 shared director
- Sheldrick Wildlife Trust UK 1 shared director
- Able Skills Limited 1 shared director
- Scalable Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02788492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1993 |
| Address | STIRLING HOUSE 10 VISCOUNT WAY, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4TN |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Damian Nicholas Kenning ceased 2020-11-11
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry John Pitman ceased 2020-11-11
appoints directors · notified 2020-11-11 - Optimism Health Group LTD ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Owns 47 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10921745
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - SC552181
75-100% shares · notified 2021-09-03 - SC552184
75-100% shares · notified 2021-09-03 - Outsideclinic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Community EYE Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - 06585948
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Outsideclinic JVP 01 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2021-12-22 - Outsideclinic JVP 02 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2021-12-23 - Outsideclinic JVP 03 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2021-12-23 - Outsideclinic JVP 06 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-02-09 - Outsideclinic JVP 05 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-02-09 - Outsideclinic JVP 07 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-02-09 - 13903845
25-50% shares, 50-75% voting, appoints directors · notified 2022-02-09 - Outsideclinic JVP 09 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-05-03 - Outsideclinic JVP 08 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-05-09 - Outsideclinic JVP 10 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-05-19 - Outsideclinic JVP 15 LTD
25-50% shares, 50-75% voting · notified 2022-05-31 - Outsideclinic JVP 13 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Outsideclinic JVP 14 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-05-31 - 14143429
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Outsideclinic JVP 16 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-05-31 - Outsideclinic JVP 17 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Outsideclinic JVP 11 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-06-06 - Outsideclinic JVP 19 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-06-08 - Outsideclinic JVP 18 LTD
25-50% shares, 50-75% voting, appoints directors · notified 2022-06-08 - Outsideclinic JVP 20 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-08 - SC277261
75-100% shares, 75-100% voting · notified 2022-09-21 - Optimism Health Group II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Outsideclinic JVP 21 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Outsideclinic JVP 23 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-25 - Outsideclinic JVP 24 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-08 - Outsideclinic JVP 25 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-08 - SC515050 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC277261 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522670 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522660 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522661 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC523361 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522656 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522657 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522667 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522666 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522672 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - Visioncall Labs Limited ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522655 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - SC522665 ceased 2021-09-03
75-100% shares · notified 2021-09-03 - 10027324 ceased 2021-09-03
75-100% shares · notified 2021-09-03
Officers (18)
- Ian Eugene Romer Wason Director · appointed 2026
- Charles Edwards Noell Director · appointed 2025
- Daniel Andrew Ritter Director · appointed 2025
- Henry John Pitman Director · appointed 2020
- Alexander Wilmot-Sitwell Director · appointed 2020
- Nicholas Paul Wingate Director · appointed 2017
Show 12 former officers
- Melanie Anne Roberts Director · appointed 2025 · resigned 2026
- Michael Paul Neale Director · appointed 2020 · resigned 2022
- Karen Angela Edgell Secretary · appointed 2019 · resigned 2023
- Robert John Brown Secretary · appointed 2017 · resigned 2019
- Richard John Gibson Director · appointed 2016 · resigned 2023
- Stuart James Murray Burdett Director · appointed 2016 · resigned 2017
- Richard Gibson Secretary · appointed 2015 · resigned 2017
- David George Maddicks Secretary · appointed 2009 · resigned 2015
- Christopher William Kenning Secretary · appointed 2004 · resigned 2008
- Jonathan James Beasant Director · appointed 1996 · resigned 1997
- Damien Nicholas Kenning Secretary · resigned 2020
- Stephen Charles Lynch Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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