ST. Martins LTD.
Company 03867663 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
Directors past 6 years
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 2007
- John Michael Reay Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HCA International Holdings Limited 3 shared directors
- HCA Carenow Limited 3 shared directors
- ST Martins Healthcare Limited 2 shared directors
- HCA UK Holdings Limited 2 shared directors
- HCA UK Capital Limited 2 shared directors
- London Pathology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03867663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1999 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Martins Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LOC @ the Harborne Hospital Limited ceased 2022-09-29
75-100% shares · notified 2018-07-02
Officers (15)
- Samir Chandrakant Patel Secretary · appointed 2024
- John Michael Reay Director · appointed 2019
- Jeremy Randal Midkiff Director · appointed 2016
- John Mozart Franck Director · appointed 2007
Show 11 former officers
- 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
- James Mark Petkas Director · appointed 2007 · resigned 2012
- Michael Thomas Neeb Director · appointed 2001 · resigned 2019
- Jasy Loyal Director · appointed 2000 · resigned 2018
- John Kausch Director · appointed 2000 · resigned 2006
- Philip John Rotheram Director · appointed 2000 · resigned 2000
- Ian James Dennis Director · appointed 1999 · resigned 2000
- Anthony John White Secretary · appointed 1999 · resigned 2000
- Tareq Abdullah Al-Mudhaf Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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