Company · Middlesbrough
Devonshire House Dental LAB Limited
Dental practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Ewald Gustav Fichardt 2021-2022 View profile
- Christopher David Aylward 2021-2023 View profile
- Nicholas David Williams 2011-2019 View profile
- Cyrus Nikkhah 2006-2021 View profile
- Dr Ian Robert Pearson 2004-2021 View profile
- Dr Graham Lewis Wickens 2004-2007 View profile
- Dr Julian Cannell Martin 2004-2021 View profile
- Dr Wail Rizk Boulos Girgis 2004-2021 View profile
- Kevin Peter Esplin 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dental practice activities
- Incorporated
- 17/09/2004
- Registered office
- Middlesbrough
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.
- Riverdale Tradeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- Devonshire House Dental LAB Limited
is controlled by Riverdale Tradeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - Riverdale Tradeco Limited
is controlled by Riverdale Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register - Riverdale Bidco Limited
is controlled by Riverdale Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 · source: Companies House PSC register - Riverdale Midco Limited
is controlled by Riverdale Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 · source: Companies House PSC register - Riverdale Topco Limited
is controlled by Apposite Healthcare II GP LLP
Evidence
active 75-100% shares (trust), significant influence · notified 2018-08-08 · source: Companies House PSC register - Apposite Healthcare II GP LLP
is controlled by Apposite Healthcare II Member Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Apposite Healthcare II Member Limited
is controlled by Apposite Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apposite Capital LLP
is controlled by Ford David Porter
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ford David Porter.
65 other companies in this group
- Green Rose Care Limited
- Swanton Community Services Limited
- Hamburg Bidco Limited
- Apposite CP1 LP
- Imaging Holdings Company Limited
- Apposite CP II GP LLP
- Medical Imaging London Limited
- Apposite CP III GP LLP
- Oregon Holdco Limited
- Apposite CP1 (GP) Limited
- Apposite Healthcare III GP LLP
- Swanton Care & Community Limited
- Galileo Topco Limited
- Apposite Growth I CP GP LLP
- Ford Place Limited
- Sunshine Care Bidco Limited
- TCD (Holdings) Limited
- Apposite Healthcare II Member Limited
- Riverdale Topco Limited
- Medical Imaging Partnership Limited
- Simedra Holdco Limited
- Bowmoor Bidco Limited
- Riverdale Tradeco Limited
- Hamburg Topco Limited
- Mydiary Software Limited
- Swanton Care & Community (Glenpath Holdings) Limited
- Swanton Care & Community (Andrew Frederick Care Homes) Limited
- Sunshine Care Midco Limited
- 15554318
- Oregon Midco Limited
- Riverdale Bidco Limited
- Network Radiology Reporting Limited
- Apposite Healthcare II GP LLP
- Oregon Bidco Limited
- Riverdale Midco Limited
- G.R.S. (Care) Limited
- Orion Fundco Limited
- Riverdale Healthcare Limited
- Swanton Care & Community (Autism North) Limited
- Riverdale JV Holdco Limited
- TY-Teilo Limited
- Oregon Topco Limited
- Bowmoor Topco Limited
- Framwellgate Dental Surgery Limited
- Andrew Frederick Care Limited
- Alpha Windmill (York) Limited
- Hamburg Holdco Limited
- Inroads (Essex) LTD
- Apposite CP II LP
- Swanton Care & Community (Maesteilo Care Homes) Limited
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.
4 directors on the board
- Benjamin Leighton Wild Director · appointed 2021
- Ajay Kumar Shah Director · appointed 2023
- Ian Alistair Gordon Director · appointed 2021
- Mark Seeking Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Benjamin Leighton Wild Director · appointed 2021
- Ajay Kumar Shah Director · appointed 2023
- Ian Alistair Gordon Director · appointed 2021
- Mark Seeking Director · appointed 2023
Also govern a charity
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
- 05234622
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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