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Integrated Dental Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrated Dental Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Steven Andrew Melton 2017-2021 Director View profile
  2. Terence Joseph Scicluna 2014-2017 Director View profile
  3. Debra Lorraine Lee 2013-2015 Director View profile
  4. Fiona Jacqueline Morgan 2012-2013 Director View profile
  5. Richard Charles Smith 2010-2013 Director View profile
  6. Bernard Moroney 2010-2024 Director View profile
  7. Andrew Kevin Fenn 2010-2014 Director View profile
  8. Jonathan David Schonberg 2010-2012 Director View profile
  9. Richard Charles Ablett 2010-2015 Director View profile
  10. John Richard Vlietstra 2010-2013 Director View profile
  11. Lindsey Walker 2010-2011 Director View profile
  12. Walter James Reid 2010-2011 Director View profile
  13. Claire Marie Warren 2010-2013 Director View profile
  14. Joanne Weir 2005-2011 Director View profile
  15. Darrin John Peter Robinson 2005-2011 Director View profile
  16. Graham Smith 2002-2004 Director View profile
  17. Andrew John Barrett 2000-2002 Director View profile
  18. Finlay Thomas Kennedy Scott 2000-2001 Director View profile
  19. Andrew Morris 2000-2011 Director View profile
  20. Luke Johnson 1998-2006 Director View profile
  21. James Robert Thomas 1997-2002 Director View profile
  22. John Patrick Tiernan 1997-2004 Director View profile
  23. Simon Richard Lewis 1997-2004 Director View profile
  24. Luke Oliver Johnson 1996-1998 Director View profile
  25. David Nathan Hudaly 1996-2010 Director View profile
  26. William Alan Mcintosh 1996-1997 Director View profile
  27. Matthew Charles Allen 1996-2006 Director View profile
  28. Leo Damian Carroll 2017-2020 Secretary View profile
  29. William Henry Mark Robson 2014-2017 Secretary View profile
  30. Elizabeth Mcdonald 2012-2014 Secretary View profile
  31. Jeremy Perkin 2011-2012 Secretary View profile
  32. Amanda Palmer 1996-2003 Secretary View profile
  33. Mark Seekings 1996-2000 Secretary View profile
  34. Gareth Maitland Edwards 1996-1996 Secretary View profile
  35. Keith John Provins 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1996

Ownership

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.

Group

  1. Integrated Dental Holdings Limited is controlled by Mydentist Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mydentist Acquisitions Limited is controlled by Turnstone Equityco 1 Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Turnstone Equityco 1 Limited is controlled by ADP Primary Care Acquisitions Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-14 · source: Companies House PSC register
  4. ADP Primary Care Acquisitions Limited is controlled by ADP Primary Care Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ADP Primary Care Services Limited.

154 other companies in this group

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

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.

4 directors on the board

11.2y median 11.5y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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 93Finance 9Professional services 5Business services 3Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03147164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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