Company · London
The Mole Clinic Limited
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Christopher James Langley 2025-2026 View profile
- Alistair Paul Armstrong 2025-2026 View profile
- Rachael Taplin 2025-2026 View profile
- Harvey Bertenshaw Ainley 2024-2024 View profile
- Jeremy Robert Arthur Richardson 2024-2024 View profile
- Charles Robert William Mclean 2022-2024 View profile
- Stephen Mensforth 2020-2022 View profile
- Darren Paul Grassby 2020-2024 View profile
- David Jonathan Cook 2016-2020 View profile
- Emma Jones 2016-2025 View profile
- Dr Robert Mcneilly 2006-2015 View profile
- Nigel Kelly 2006-2020 View profile
- Richard David Rosin 2005-2005 View profile
- David John Seaton 2003-2014 View profile
- Peter Fergusson 2006-2016 View profile
- Claire Taylor 2004-2006 View profile
- Iain Douglas Mack 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities
- Incorporated
- 17/09/2003
- Registered office
- London
- Previous names
- Scansol Limited (until 06/09/2010)
Ownership
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
Group
- The Mole Clinic Limited
is controlled by Iain Douglas Mack
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-08-06 · source: Companies House PSC register
Ultimately controlled by Iain Douglas Mack.
3 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04903102
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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