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Company

Syon Clinic Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Syon Clinic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Dr Massoud Keyvan-Fouladi 2021-2022 Director View profile
  2. Dominic James Bath 2019-2021 Director View profile
  3. Henry Jonathan Davies 2019-2019 Director View profile
  4. Keith John Search 2018-2019 Director View profile
  5. Marcus Taylor 2017-2018 Director View profile
  6. Simon David Rust 2011-2015 Director View profile
  7. Peter Leonard Goddard 2011-2014 Director View profile
  8. Elizabeth Sharp 2009-2011 Director View profile
  9. Suresh Sivagnanam 2009-2010 Director View profile
  10. Rohit Mannan 2009-2011 Director View profile
  11. Phil Wieland 2007-2009 Director View profile
  12. Stephen John Collier 2006-2009 Director View profile
  13. Jonathan Simpson Dent 2006-2007 Director View profile
  14. 25 Nominees Limited 2006-2006 Corporate-director View profile
  15. Catherine Mary Jane Vickery 2008-2018 Secretary View profile
  16. Augustine Oluseyi Clement 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/02/2006

Ownership

Owned by (2) 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.

Group

  1. Syon Clinic Limited is controlled by General Healthcare Holdings (3) Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. General Healthcare Holdings (3) Limited is controlled by General Healthcare Holdings (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. General Healthcare Holdings (2) Limited is controlled by General Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. General Healthcare Group Limited is controlled by Circle Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  5. Circle Health Holdings Limited is controlled by Pure Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register
  6. Pure Health UK Bidco Limited is controlled by Pure Health UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Pure Health UK Topco Limited.

42 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.

3 directors on the board

9.6y median 9y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Professional services 2Business services 1Dormant 1Education 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05706302
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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