Syon Clinic Limited
Company 05706302 Active
Connected board network
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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.
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.
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.
- BMI Southend Private Hospital Limited 2 shared directors
- Circle Health Group Limited 1 shared director
- Runnymede SPV Limited 1 shared director
- Sentosa NEW Limited 1 shared director
- GHG Mount Alvernia Hospital Limited 1 shared director
- Meriden Hospital Advanced Imaging Centre LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05706302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2006 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- General Healthcare Holdings (3) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Sentosa New Limited
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Peter John James Director · appointed 2022
- Kevin John Haimes Director · appointed 2017
- Kooner, Jaspal Singh, Professor Director · appointed 2010
Show 16 former officers
- Keyvan-Fouladi, Massoud, Dr Director · appointed 2021 · resigned 2022
- Dominic James Bath Director · appointed 2019 · resigned 2021
- Henry Jonathan Davies Director · appointed 2019 · resigned 2019
- Keith John Search Director · appointed 2018 · resigned 2019
- Marcus Taylor Director · appointed 2017 · resigned 2018
- Simon David Rust Director · appointed 2011 · resigned 2015
- Peter Leonard Goddard Director · appointed 2011 · resigned 2014
- Elizabeth Sharp Director · appointed 2009 · resigned 2011
- Suresh Sivagnanam Director · appointed 2009 · resigned 2010
- Rohit Mannan Director · appointed 2009 · resigned 2011
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2009
- Stephen John Collier Director · appointed 2006 · resigned 2009
- Jonathan Simpson Dent Director · appointed 2006 · resigned 2007
- Augustine Oluseyi Clement Secretary · appointed 2006 · resigned 2008
- 25 Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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