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Who leads it
Previous officers 8
- Catherine Mary Jane Vickery 2019-2024 View profile
- Teresa Finch Pritchard 2017-2019 View profile
- Michael Thomas Neeb 2017-2019 View profile
- Stenton, John Arthur Christopher, Doctor 2005-2017 View profile
- Jasy Loyal 2017-2018 View profile
- Diana Byerdova 2004-2004 View profile
- Dr Robin Peter Moseley 2004-2017 View profile
- Peter Thomas Moseley 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom 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.
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Histopathology Reporting Outsourcing
Outsourcing of Histopathology Reporting
About
- Incorporated
- 16/01/2004
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.
- HCA International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25
Group
- Backlogs Limited
is controlled by HCA International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 · source: Companies House PSC register - HCA International Limited
is controlled by HCA International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - HCA International Holdings Limited
is controlled by HCA UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register
Ultimately controlled by HCA UK Holdings Limited.
67 other companies in this group
- HCA Hope Fund UK
- Primary Care 102 Limited
- Hamsard 3160 Limited
- London Radiography & Radiotherapy Services Limited
- London Pathology Limited
- Sarah Cannon Research Institute UK Limited
- General Medical Clinics Limited
- London Radiotherapy Centre LTD
- LOC @ the London Bridge Hospital LLP
- The Glynne Medical Practice Limited
- HCA Luxembourg Finance Limited
- The Harley Street Cancer Clinic Limited
- HCA UK Limited
- HCA International Holdings Limited
- LOC @ Chelsea LLP
- Blossoms Healthcare LLP
- Elstree Outpatient Centre LLP
- Harley Walk in Clinic LTD
- Hathor Chelsea Limited
- Galen Health Partners Limited
- Chiswick Outpatient Centre LLP
- HCA Carenow Limited
- Roodlane Medical Limited
- OBS Diagnostic and Treatment Centre LLP
- LOC @ the Christie LLP
- Welbeck Street Diagnostic Centre LLP
- The HCA International Foundation
- Lister Fertility @ Portland Hospital Limited
- ST. Martins LTD.
- ST Pauls Health Limited
- Health International Billing Partners Limited
- HCA International Limited
- Online Pathology Services Limited
- Wellington Outpatients Limited
- HCA UK Services Limited
- 52 Alderley Road LLP
- Harley Street Clinic @ the Groves LLP
- The Physicians Clinic Limited
- HCA UK Investments Limited
- ST. Martins Medical Services Limited.
- OC371620
- Urology Specialists London LLP
- HCA UK Capital Limited
- Basil Street Practice Limited
- Wellington Diagnostic Services LLP
- The Birth Company Limited
- LOC Partnership LLP
- Leaders in Oncology Care Limited
- The Prostate Centre Limited
- Urology Specialists Devonshire LLP
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
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
Directors past 6 years
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
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
- 05017933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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