Medical Centre Holdings Limited
Company 02877039 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.
4 directors on the board
- David James Shannon Director · appointed 2016
- Nigel Kevin Ford Director · appointed 2015
- Christopher Martin Hobden Director · appointed 1993
- Michael James Sharp Director · appointed 2025
Directors past 6 years
- David James Shannon Director · appointed 2016
- Nigel Kevin Ford Director · appointed 2015
- Christopher Martin Hobden Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- David James Shannon Director · appointed 2016
- Nigel Kevin Ford Director · appointed 2015
- Christopher Martin Hobden Director · appointed 1993
- Michael James Sharp Director · appointed 2025
Also govern a charity
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.
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
- Medical Centres Scotland Limited 4 shared directors
- Medical Centre Developments Limited 3 shared directors
- Medical Centre Developments (GB) Limited 3 shared directors
- Medical Centre Developments (UK) Limited 3 shared directors
- Medical Centres Scotland 2000 Limited 3 shared directors
- Hobden Asset Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02877039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1993 |
| Address | 54 WEYMOUTH STREET, LONDON, W1G 6NU |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Martin Hobden ceased 2017-10-09
50-75% shares, 50-75% voting · notified 2016-04-06 - Hobden Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Centre Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medical Centres Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medical Centres Scotland 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medical Centre Developments (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medical Centre Developments (UK) Limited
75-100% shares, 75-100% voting · notified 2025-04-01
Officers (10)
- Michael James Sharp Director · appointed 2025
- Michael James Sharp Secretary · appointed 2022
- David James Shannon Director · appointed 2016
- Nigel Kevin Ford Director · appointed 2015
- Christopher Martin Hobden Director · appointed 1993
Show 5 former officers
- Clodagh Woodall Secretary · appointed 2016 · resigned 2022
- Timothy Robin Downs Director · appointed 1995 · resigned 2017
- Andrew Charles Webley Director · appointed 1993 · resigned 2017
- Brian Robert Page Nominee-director · appointed 1993 · resigned 1993
- Diana Jean Michie Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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