The Mole Clinic Limited
Company 04903102 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.
2 directors on the board
- Annie Clara Meharg Director · appointed 2026
- Victoria Elizabeth Jupp Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Annie Clara Meharg Director · appointed 2026
- Victoria Elizabeth Jupp Director · appointed 2025
Left in the last 12 months
- Christopher James Langley Director · appointed 2025 · resigned 2026
- Alistair Paul Armstrong Director · appointed 2025 · resigned 2026
- Rachael Taplin Director · appointed 2025 · resigned 2026
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.
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.
Connected through a shared director
- Hamblen Limited 1 shared director
- Llure Limited 1 shared director
- The Mole Clinic Group Limited 1 shared director
- The Mole Clinic Holdings Limited 1 shared director
- OAK and Horizon Property Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04903102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2003 |
| Address | 7 MOORGATE, LONDON, EC2R 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iain Douglas Mack ceased 2020-08-06
50-75% shares · notified 2016-04-06 - The Mole Clinic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22 - Nevis Bidco Limited ceased 2024-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06
Officers (19)
- Annie Clara Meharg Director · appointed 2026
- Victoria Elizabeth Jupp Director · appointed 2025
Show 17 former officers
- Christopher James Langley Director · appointed 2025 · resigned 2026
- Alistair Paul Armstrong Director · appointed 2025 · resigned 2026
- Rachael Taplin Director · appointed 2025 · resigned 2026
- Harvey Bertenshaw Ainley Director · appointed 2024 · resigned 2024
- Jeremy Robert Arthur Richardson Director · appointed 2024 · resigned 2024
- Charles Robert William Mclean Director · appointed 2022 · resigned 2024
- Stephen Mensforth Director · appointed 2020 · resigned 2022
- Darren Paul Grassby Director · appointed 2020 · resigned 2024
- David Jonathan Cook Director · appointed 2016 · resigned 2020
- Emma Jones Director · appointed 2016 · resigned 2025
- Mcneilly, Robert, Dr Director · appointed 2006 · resigned 2015
- Nigel Kelly Director · appointed 2006 · resigned 2020
- Peter Fergusson Secretary · appointed 2006 · resigned 2016
- Richard David Rosin Director · appointed 2005 · resigned 2005
- Claire Taylor Secretary · appointed 2004 · resigned 2006
- David John Seaton Director · appointed 2003 · resigned 2014
- Iain Douglas Mack Secretary · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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