ALL Medical Professionals LTD

Company 04468555 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 10.2y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Property 4Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Square PEG Holdings LTD 2 shared directors
Stanton Prop CO Limited 2 shared directors
Brown & Brown Wholesale Holdco (UK) Limited 1 shared director
Stanton Court Management Services Limited 1 shared director
Greens Holdco Limited 1 shared director
GRP Holdco 1 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04468555
Status	Active
Type	Private Limited Company
Incorporated	25/06/2002
Address	7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Accounts next due	30/09/2027
Accounts last made up	30/06/2025

Industry (SIC)

65120 - Non-life insurance66220 - Activities of insurance agents and brokers70229 - Management consultancy activities other than financial management85600 - Educational support services

Ownership - persons with significant control (3)

Square Peg Holdings Ltd
ownership of shares 75-100%
Mr Adam Luke O'Keeffe ceased English
ownership of shares 25-50%
Mr Thomas Christopher Chaston ceased English
ownership of shares 25-50%

Officers (7)

Ross, Stephen Alan Director · appointed 2026
Hunter, Andrew Stewart Secretary · appointed 2025
O'Keeffe, Adam Luke Director · appointed 2016
Chaston, Thomas Christopher Director · appointed 2016
Anson, Steven John Former Director · appointed 2025 · resigned 2026
Bowyer, Peter Former Secretary · appointed 2002 · resigned 2021
Ashley, Nigel George Former Director · appointed 2002 · resigned 2019

Directors and officers on the Companies House record, current and former.

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