Integrated Dental Holdings Limited
Company 03147164 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
11.2y median 11.5y
average tenure
16.1y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Whitecross Dental Care Limited 4 shared directors
- Orthoworld 2000 Limited 4 shared directors
- Mydentist Acquisitions Limited 4 shared directors
- IDH Limited 3 shared directors
- Community Dental Centres Limited 3 shared directors
- First Choice Dental Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03147164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1996 |
| Address | EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86230 - Dental practice activities
Ownership - persons with significant control (2)
- Mydentist Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Turnstone Equityco 1 Limited
right to appoint and remove directors
Officers (40)
- Pandya, Nilesh Kundanlal Director · appointed 2020
- Roseby, Stephen Secretary · appointed 2020
- Letters, Sharon Patricia Director · appointed 2015
- Prasad, Manish Director · appointed 2014
- Davies, Clifford Gwyn Director · appointed 2010
- Melton, Steven Andrew Former Director · appointed 2017 · resigned 2021
- Carroll, Leo Damian Former Secretary · appointed 2017 · resigned 2020
- Robson, William Henry Mark Former Secretary · appointed 2014 · resigned 2017
- Scicluna, Terence Joseph Former Director · appointed 2014 · resigned 2017
- LEE, Debra Lorraine Former Director · appointed 2013 · resigned 2015
- Mcdonald, Elizabeth Former Secretary · appointed 2012 · resigned 2014
- Morgan, Fiona Jacqueline Former Director · appointed 2012 · resigned 2013
- Perkin, Jeremy Former Secretary · appointed 2011 · resigned 2012
- Smith, Richard Charles Former Director · appointed 2010 · resigned 2013
- Moroney, Bernard Former Director · appointed 2010 · resigned 2024
- Fenn, Andrew Kevin Former Director · appointed 2010 · resigned 2014
- Schonberg, Jonathan David Former Director · appointed 2010 · resigned 2012
- Ablett, Richard Charles Former Director · appointed 2010 · resigned 2015
- Vlietstra, John Richard Former Director · appointed 2010 · resigned 2013
- Walker, Lindsey Former Director · appointed 2010 · resigned 2011
- Reid, Walter James Former Director · appointed 2010 · resigned 2011
- Warren, Claire Marie Former Director · appointed 2010 · resigned 2013
- Weir, Joanne Former Director · appointed 2005 · resigned 2011
- Robinson, Darrin John Peter Former Director · appointed 2005 · resigned 2011
- Smith, Graham Former Director · appointed 2002 · resigned 2004
- Barrett, Andrew John Former Director · appointed 2000 · resigned 2002
- Scott, Finlay Thomas Kennedy Former Director · appointed 2000 · resigned 2001
- Morris, Andrew Former Director · appointed 2000 · resigned 2011
- Johnson, Luke Former Director · appointed 1998 · resigned 2006
- Thomas, James Robert Former Director · appointed 1997 · resigned 2002
- Tiernan, John Patrick Former Director · appointed 1997 · resigned 2004
- Lewis, Simon Richard Former Director · appointed 1997 · resigned 2004
- Palmer, Amanda Former Secretary · appointed 1996 · resigned 2003
- Johnson, Luke Oliver Former Director · appointed 1996 · resigned 1998
- Seekings, Mark Former Secretary · appointed 1996 · resigned 2000
- Hudaly, David Nathan Former Director · appointed 1996 · resigned 2010
- Mcintosh, William Alan Former Director · appointed 1996 · resigned 1997
- Allen, Matthew Charles Former Director · appointed 1996 · resigned 2006
- Edwards, Gareth Maitland Former Secretary · appointed 1996 · resigned 1996
- Provins, Keith John Former Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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