Cromwell Health Group Limited
Company 05687373 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.
3 directors on the board
- Andrew Mcgrath Director · appointed 2025
- Sarah Melia Director · appointed 2023
- Sarah Frankton Director · appointed 2022
2.9y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Mcgrath Director · appointed 2025
- Sarah Melia Director · appointed 2023
- Sarah Frankton Director · appointed 2022
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 20Finance 7Business services 1Dormant 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.
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.
Related organisations
- Medical Services International Limited 3 shared directors
- Metabolic Services Limited 3 shared directors
- The NEW Victoria Hospital Limited 3 shared directors
- Bupa Diagnostic & Secondary Care (London) Limited 3 shared directors
- Bupa NVH Limited 3 shared directors
- London Oncology and Wellbeing Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05687373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2006 |
| Address | CROMWELL HOSPITAL, CROMWELL ROAD, LONDON, SW5 0TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Bupa Finance PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Andrew Mcgrath Director · appointed 2025
- Sarah Melia Director · appointed 2023
- Sarah Frankton Director · appointed 2022
- Bupa Secretaries Limited Corporate-secretary · appointed 2008
Show 25 former officers
- Peter John Weller Director · appointed 2021 · resigned 2024
- Buckley, Barbara, Dr. Director · appointed 2021 · resigned 2022
- Michael Harrison Director · appointed 2018 · resigned 2023
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joy Linton Director · appointed 2015 · resigned 2016
- Joan Martina Elliott Director · appointed 2014 · resigned 2015
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Philippa Jane Fieldhouse Director · appointed 2014 · resigned 2018
- Steven Michael Los Director · appointed 2013 · resigned 2014
- Martin Peter George Director · appointed 2010 · resigned 2012
- Michele Lahey Director · appointed 2008 · resigned 2013
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2008 · resigned 2010
- Nicholas Tetley Beazley Director · appointed 2008 · resigned 2013
- Fergus Alexander Kee Director · appointed 2008 · resigned 2010
- Hume Martin Director · appointed 2008 · resigned 2008
- Julian Peter Davies Director · appointed 2008 · resigned 2008
- Tawhid Mohammed Taher Abdulla Al Mohtadi Director · appointed 2007 · resigned 2008
- Pradeep Kumar Handa Director · appointed 2007 · resigned 2008
- Nicholas John Hudson Secretary · appointed 2006 · resigned 2008
- Michael James Francis O'Keefe Director · appointed 2006 · resigned 2007
- John Andrew Berry Callum Director · appointed 2006 · resigned 2007
- Jennings, Francis Gerald, Dr Director · appointed 2006 · resigned 2008
- Geoffrey Darwin Stewart Secretary · appointed 2006 · resigned 2006
- Thomas James Jennings Cbe Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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