Company
Promedica UK Limited
Promedica UK Limited is an active UK company (number 04095231), incorporated 2000, with 2 current directors, Ian Mcevoy and Simon Christopher Talbot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gary Walker 2002-2005 View profile
- Ivan Gunn 2001-2005 View profile
- Robert Jarman Hawkins 2000-2001 View profile
- Mark Andrew Slocombe 2006-2009 View profile
- Fisher, Anthony Alastair, Mister 2005-2007 View profile
- Craig John Perkins 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2000
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.
- Simon Christopher Talbot
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Promedica UK Limited
is controlled by Simon Christopher Talbot
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Christopher Talbot.
3 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Simon Christopher Talbot Director · appointed 2001
- Ian Mcevoy Director · appointed 2005
Directors past 6 years
- Simon Christopher Talbot Director · appointed 2001
- Ian Mcevoy Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Simon Christopher Talbot Director · appointed 2001
- Ian Mcevoy Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04095231
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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