The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mydentist Acquisitions Limited

Company 05657372 Active

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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.

5
directors on the board
10.7y median 10.6y
average tenure
16.1y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
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.

Health and social care 103Finance 13Business services 3Professional services 1Property 1Retail and trade 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05657372
StatusActive
TypePrivate Limited Company
Incorporated19/12/2005
AddressEUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Turnstone Equityco 1 Limited
    right to appoint and remove directors
  • Mydentist Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

  • Pandya, Nilesh Kundanlal Director · appointed 2020
  • Roseby, Stephen Secretary · appointed 2020
  • Whitley, Krista Nyree Director · appointed 2017
  • Letters, Sharon Patricia Director · appointed 2015
  • Prasad, Manish Director · appointed 2014
  • Davies, Clifford Gwyn Director · appointed 2010
  • Melton, Steven Andrew Former Director · appointed 2017 · resigned 2021
  • Carroll, Leo Damian Former Secretary · appointed 2017 · resigned 2020
  • Robson, William Henry Mark Former Secretary · appointed 2014 · resigned 2017
  • Scicluna, Terence Joseph Former Director · appointed 2014 · resigned 2017
  • LEE, Debra Lorraine Former Director · appointed 2013 · resigned 2015
  • Mcdonald, Elizabeth Former Secretary · appointed 2012 · resigned 2014
  • Morgan, Fiona Jacqueline Former Director · appointed 2012 · resigned 2013
  • Perkin, Jeremy Former Secretary · appointed 2011 · resigned 2012
  • Smith, Richard Charles Former Director · appointed 2010 · resigned 2013
  • Moroney, Bernard Former Director · appointed 2010 · resigned 2024
  • Fenn, Andrew Kevin Former Director · appointed 2010 · resigned 2014
  • Schonberg, Jonathan David Former Director · appointed 2010 · resigned 2012
  • Ablett, Richard Charles Former Director · appointed 2010 · resigned 2015
  • Vlietstra, John Richard Former Director · appointed 2010 · resigned 2013
  • Walker, Lindsey Former Director · appointed 2010 · resigned 2011
  • Reid, Walter James Former Director · appointed 2010 · resigned 2011
  • Warren, Claire Marie Former Director · appointed 2010 · resigned 2013
  • Weir, Joanne Former Director · appointed 2006 · resigned 2011
  • Robinson, Darrin John Peter Former Director · appointed 2006 · resigned 2011
  • Morris, Andrew Former Secretary · appointed 2006 · resigned 2011
  • Hudaly, David Nathan Former Director · appointed 2006 · resigned 2010

Directors and officers on the Companies House record, current and former.

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