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Company

HCA UK Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Cynthia Nanette Sightes 2019–2025 Director View profile
  2. Teresa Finch Pritchard 2016–2019 Director View profile
  3. John Reilly Bugos 2012–2016 Director View profile
  4. James Mark Petkas 2007–2012 Director View profile
  5. Michael Thomas Neeb 2001–2019 Director View profile
  6. John Kausch 1998–2006 Director View profile
  7. James Clayton Pickle 1997–1998 Director View profile
  8. Robert Louis Newman 1996–1997 Director View profile
  9. Catherine Mary Jane Vickery 2019–2024 Secretary View profile
  10. Jasy Loyal 2000–2018 Secretary View profile
  11. Mark Anthony Kopser 1996–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1996

Group

No further corporate or individual controller is recorded above HCA UK Holdings Limited on the PSC register - it appears to be the top of its group.

67 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 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.

4 directors on the board

5.1y median 4.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 35Professional services 8Business services 5Tech and media 2

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
03219172
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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