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Company

4 Ways Healthcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 4 Ways Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jacqueline Susan Veness 2020-2024 Director View profile
  2. Richard Holland 2016-2020 Director View profile
  3. Rajen Padukone 2014-2015 Director View profile
  4. Nihar Prasanna 2013-2013 Director View profile
  5. Rahul Bhutoria 2013-2015 Director View profile
  6. Jagsagar Chand 2012-2015 Director View profile
  7. Dr Shri Krishan Bhardwaj 2011-2015 Director View profile
  8. Kamal Singh Bhutoria 2011-2013 Director View profile
  9. Harinarayan Sharma 2008-2014 Director View profile
  10. Richard Mark Preece 2008-2011 Director View profile
  11. Alan James Gibson 2007-2008 Director View profile
  12. Dr Kohkan Shamsi 2006-2013 Director View profile
  13. Basil Rajanayagam 2005-2007 Director View profile
  14. John Mark Algar 2005-2012 Director View profile
  15. PAI, Ranjan, Doctor 2005-2008 Director View profile
  16. Neetu Taparia 2004-2005 Director View profile
  17. Sudhir Taparia 2004-2015 Director View profile
  18. Doddaballapur Achutarao Prasanna 2004-2015 Director View profile
  19. Dinesh Jain 2004-2005 Director View profile
  20. Kamal Bhutoria 2004-2007 Director View profile
  21. Dr Sanjiv Agarwal 2003-2011 Director View profile
  22. Dr Samita Agarwal 2003-2005 Director View profile
  23. Richard Holland 2016-2020 Secretary View profile
  24. John Neil Seaton 2015-2016 Secretary View profile
  25. Nicholas Smith 2013-2015 Secretary View profile
  26. Nicholas Smith 2012-2012 Secretary View profile
  27. Nicholas Leigh Smith 2004-2012 Secretary View profile
  28. Mohan Aleem Chowdhury 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Radiology Reporting Services Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 85150000 Source: Find a Tender

    This framework agreement is for the provision of radiology reporting services by suitably qualified radiologists and radiographers to all NHS Scotland Health Boards. The primary service will be the reporting of radiology examinations which …

    Framework
  • Diagnostic Service Solutions Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 85000000 Source: Find a Tender
  • Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender
  • Provision of Radiology Reporting Services Buyer: Wirral University Teaching Hospital NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Provision of Radiology Reporting Services

About

Incorporated
03/06/2003

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. 4 Ways Healthcare Limited is controlled by Cloud Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cloud Bidco Limited is controlled by Cloud Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cloud Midco Limited is controlled by Cloud Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cloud Topco Limited is controlled by California Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 · source: Companies House PSC register
  5. California Bidco Limited is controlled by California Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  6. California Midco Limited is controlled by California Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  7. California Topco Limited is controlled by Malibu Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register

Ultimately controlled by Malibu Bidco Limited.

10 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.

2 directors on the board

8.3y median 8.3y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Health and social care 6Dormant 4Property 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.

Sources

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

Record details
Company number
04785250
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data