Sonic Healthcare Holding Company
Company 04339040 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Doctors Laboratory Limited 3 shared directors
- TDL Genetics Limited 3 shared directors
- SH Euro Finance PLC 2 shared directors
- Medlab Pathology Limited 2 shared directors
- CBC Consultants Limited 1 shared director
- Cellular Pathology Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04339040 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/12/2001 |
| Address | THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Newcombe, James Pacey, Dr Director · appointed 2025
- Stephen Daniel Symonds Director · appointed 2024
- David Anthony Byrne Director · appointed 2004
- Christopher David Wilks Director · appointed 2002
- Paul Joseph Alexander Secretary · appointed 2002
Show 7 former officers
- Nicholas Read Director · appointed 2022 · resigned 2024
- Nicholas Read Secretary · appointed 2022 · resigned 2024
- Thomas George Timothy Amies Director · appointed 2014 · resigned 2022
- Tariq Charles Anthony Husain Director · appointed 2004 · resigned 2014
- Nicholas Johnson Director · appointed 2004 · resigned 2005
- John David Fairley Director · appointed 2004 · resigned 2004
- Goldschmidt, Colin Stephen, Dr Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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