Notting Hill Private Medical Practice Limited
Company 04462362 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.
5 directors on the board
- Eric Neethling Director · appointed 2024
- Stuart James John King Director · appointed 2024
- Jordan, Sarah Catherine Anne, Dr Director · appointed 2006
- Haughton, Neil Duncan, Dr Director · appointed 2002
- Paul Sanford Director · appointed 2024
9.9y median 2y
average tenure
23.6y
longest tenure
Directors past 6 years
- Jordan, Sarah Catherine Anne, Dr Director · appointed 2006
- Haughton, Neil Duncan, Dr Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Eric Neethling Director · appointed 2024
- Stuart James John King Director · appointed 2024
- Jordan, Sarah Catherine Anne, Dr Director · appointed 2006
- Haughton, Neil Duncan, Dr Director · appointed 2002
- Paul Sanford Director · appointed 2024
0
also govern a charity
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 14Finance 2Property 2Retail and trade 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.
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
- Palace Gate Practice Limited 3 shared directors
- Primary Care 102 Limited 3 shared directors
- The London General Practice Limited 2 shared directors
- Harley Walk in Clinic LTD 2 shared directors
- The Portobello Pharmacy Limited 2 shared directors
- Portobello Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04462362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2002 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86210 - General medical practice activities
Owned by (3) 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 International Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-01 - Portobello Holdings Limited
25-50% shares, 25-50% voting · notified 2024-07-01 - Portobello Holdings Limited ceased 2024-07-01
75-100% shares · notified 2017-09-06
Officers (14)
- Samir Chandrakant Patel Secretary · appointed 2025
- Eric Neethling Director · appointed 2024
- Stuart James John King Director · appointed 2024
- Paul Sanford Director · appointed 2024
- Jordan, Sarah Catherine Anne, Dr Director · appointed 2006
- Haughton, Neil Duncan, Dr Director · appointed 2002
Show 8 former officers
- Catherine Vickery Secretary · appointed 2024 · resigned 2025
- Damian White Secretary · appointed 2017 · resigned 2024
- Stuart John Knock Secretary · appointed 2016 · resigned 2024
- Jordan, Sarah, Dr Secretary · appointed 2011 · resigned 2016
- Sulthiv Torshkhoev Secretary · appointed 2010 · resigned 2011
- Nicholas Halsall Secretary · appointed 2002 · resigned 2010
- Reginald David Caligari Director · appointed 2002 · resigned 2002
- Scurr, Martin, Dr Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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