Ramsay Diagnostics UK Limited
Company 04464225 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western Provident Association Limited 1 shared director
- Ramsay Health Care UK Operations Limited 1 shared director
- Independent British Healthcare (Doncaster) Limited 1 shared director
- Ramsay Health Care Holdings UK Limited 1 shared director
- Ramsay Health Care (UK) Limited 1 shared director
- Ramsay UK Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04464225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2002 |
| Address | LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ramsay Health Care Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Nicholas John Costa Director · appointed 2022
Show 19 former officers
- Peter James Allen Director · appointed 2019 · resigned 2022
- Andrew Watkin Jones Director · appointed 2018 · resigned 2022
- Mark Francis Page Director · appointed 2014 · resigned 2018
- Mehdi Erfan Secretary · appointed 2013 · resigned 2026
- Tara Hastings Secretary · appointed 2011 · resigned 2012
- Jill Margaret Watts Director · appointed 2008 · resigned 2014
- Hiten Mehta Director · appointed 2007 · resigned 2019
- Linda Stock Director · appointed 2007 · resigned 2009
- David Hillier Director · appointed 2007 · resigned 2008
- Andy Hale Secretary · appointed 2007 · resigned 2013
- Dan Olsson Director · appointed 2006 · resigned 2007
- Brett, Wade, Dr Director · appointed 2006 · resigned 2007
- Andrew Stephen Coutts Secretary · appointed 2005 · resigned 2007
- Paul Hobson Director · appointed 2004 · resigned 2005
- Philip Delborn Director · appointed 2004 · resigned 2007
- Aidan Byles Secretary · appointed 2004 · resigned 2006
- Michael James Lord Director · appointed 2002 · resigned 2004
- Timothy James Elsigood Director · appointed 2002 · resigned 2005
- Andrew Michael Hale Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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