HCA International Limited
Company 03020522 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCA UK Holdings Limited 3 shared directors
- ST Martins Healthcare Limited 2 shared directors
- HCA International Holdings Limited 2 shared directors
- HCA Carenow Limited 2 shared directors
- The Harley Street Cancer Clinic Limited 2 shared directors
- Backlogs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03020522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1995 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hca International Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Jon Tyson Baker Director · appointed 2025
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
Show 18 former officers
- Cynthia Nanette Sightes Director · appointed 2019 · resigned 2025
- Catherine Mary Jane Vickery Secretary · appointed 2019 · resigned 2024
- Teresa Finch Pritchard Director · appointed 2016 · resigned 2019
- John Reilly Bugos Director · appointed 2012 · resigned 2016
- Rajiv Vasudevan Director · appointed 2010 · resigned 2010
- James Mark Petkas Director · appointed 2007 · resigned 2012
- Michael Thomas Neeb Director · appointed 2000 · resigned 2019
- John Kausch Director · appointed 1998 · resigned 2006
- Jasy Loyal Director · appointed 1997 · resigned 2018
- Robert Louis Newman Director · appointed 1996 · resigned 1997
- James Clayton Pickle Director · appointed 1996 · resigned 1998
- Charles Cairns Auld Director · appointed 1995 · resigned 1996
- Paul Murphy Director · appointed 1995 · resigned 1996
- Ian James Wilks Director · appointed 1995 · resigned 1996
- Graham Colin Murray Director · appointed 1995 · resigned 1997
- Donald Ellsworth Steen Director · appointed 1995 · resigned 1997
- Mark Anthony Kopser Secretary · appointed 1995 · resigned 2000
- Niels Peter Vernegaard Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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