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Company · London

Ramsay Diagnostics UK Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ramsay Diagnostics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Peter James Allen 2019-2022 Director View profile
  2. Andrew Watkin Jones 2018-2022 Director View profile
  3. Mark Francis Page 2014-2018 Director View profile
  4. Jill Margaret Watts 2008-2014 Director View profile
  5. Hiten Mehta 2007-2019 Director View profile
  6. Linda Stock 2007-2009 Director View profile
  7. David Hillier 2007-2008 Director View profile
  8. Dan Olsson 2006-2007 Director View profile
  9. Dr Wade Brett 2006-2007 Director View profile
  10. Paul Hobson 2004-2005 Director View profile
  11. Philip Delborn 2004-2007 Director View profile
  12. Michael James Lord 2002-2004 Director View profile
  13. Timothy James Elsigood 2002-2005 Director View profile
  14. Mehdi Erfan 2013-2026 Secretary View profile
  15. Tara Hastings 2011-2012 Secretary View profile
  16. Andy Hale 2007-2013 Secretary View profile
  17. Andrew Stephen Coutts 2005-2007 Secretary View profile
  18. Aidan Byles 2004-2006 Secretary View profile
  19. Andrew Michael Hale 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
19/06/2002
Registered office
London
Previous names
Capio Diagnostics LTD (until 26/11/2007)

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.

Group

  1. Ramsay Diagnostics UK Limited is controlled by Ramsay Health Care Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ramsay Health Care Holdings UK Limited is controlled by Ramsay Health Care (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ramsay Health Care (UK) Limited.

37 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.

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Professional services 4Health and social care 3Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04464225
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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