Company
HCA International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Cynthia Nanette Sightes 2019–2025 View profile
- Teresa Finch Pritchard 2016–2019 View profile
- John Reilly Bugos 2012–2016 View profile
- Rajiv Vasudevan 2010–2010 View profile
- James Mark Petkas 2007–2012 View profile
- Michael Thomas Neeb 2000–2019 View profile
- John Kausch 1998–2006 View profile
- Jasy Loyal 1997–2018 View profile
- Robert Louis Newman 1996–1997 View profile
- James Clayton Pickle 1996–1998 View profile
- Charles Cairns Auld 1995–1996 View profile
- Paul Murphy 1995–1996 View profile
- Ian James Wilks 1995–1996 View profile
- Graham Colin Murray 1995–1997 View profile
- Donald Ellsworth Steen 1995–1997 View profile
- Niels Peter Vernegaard 1995–1996 View profile
- Catherine Mary Jane Vickery 2019–2024 View profile
- Mark Anthony Kopser 1995–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1995
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.
- HCA International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- HCA International Limited
is controlled by HCA International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - HCA International Holdings Limited
is controlled by HCA UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register
Ultimately controlled by HCA UK Holdings Limited.
67 other companies in this group
- HCA Hope Fund UK
- Primary Care 102 Limited
- Hamsard 3160 Limited
- Backlogs Limited
- London Radiography & Radiotherapy Services Limited
- London Pathology Limited
- Sarah Cannon Research Institute UK Limited
- General Medical Clinics Limited
- London Radiotherapy Centre LTD
- LOC @ the London Bridge Hospital LLP
- The Glynne Medical Practice Limited
- HCA Luxembourg Finance Limited
- The Harley Street Cancer Clinic Limited
- HCA UK Limited
- HCA International Holdings Limited
- LOC @ Chelsea LLP
- Blossoms Healthcare LLP
- Elstree Outpatient Centre LLP
- Harley Walk in Clinic LTD
- Hathor Chelsea Limited
- Galen Health Partners Limited
- Chiswick Outpatient Centre LLP
- HCA Carenow Limited
- Roodlane Medical Limited
- OBS Diagnostic and Treatment Centre LLP
- LOC @ the Christie LLP
- Welbeck Street Diagnostic Centre LLP
- The HCA International Foundation
- Lister Fertility @ Portland Hospital Limited
- ST. Martins LTD.
- ST Pauls Health Limited
- Health International Billing Partners Limited
- Online Pathology Services Limited
- Wellington Outpatients Limited
- HCA UK Services Limited
- 52 Alderley Road LLP
- Harley Street Clinic @ the Groves LLP
- The Physicians Clinic Limited
- HCA UK Investments Limited
- ST. Martins Medical Services Limited.
- OC371620
- Urology Specialists London LLP
- HCA UK Capital Limited
- Basil Street Practice Limited
- Wellington Diagnostic Services LLP
- The Birth Company Limited
- LOC Partnership LLP
- Leaders in Oncology Care Limited
- The Prostate Centre Limited
- Urology Specialists Devonshire LLP
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 for researchers
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
- Samir Chandrakant Patel Director · appointed 2024
- Jon Tyson Baker Director · appointed 2025
- John Michael Reay Director · appointed 2019
Directors past 6 years
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Samir Chandrakant Patel Director · appointed 2024
- Jon Tyson Baker Director · appointed 2025
- John Michael Reay Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03020522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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