Mount Alvernia PET CT Limited
Company 05750788 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.
6 directors on the board
- Gavin John Browning Director · appointed 2019
- Lopez, Anthony James, Dr Director · appointed 2017
- Catherine Lopez Director · appointed 2017
- Stephen Edmund Maxim Langley Director · appointed 2021
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
4.9y median 5.6y
average tenure
8.7y
longest tenure
Directors past 6 years
- Gavin John Browning Director · appointed 2019
- Lopez, Anthony James, Dr Director · appointed 2017
- Catherine Lopez Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stephen Edmund Maxim Langley Director · appointed 2021
Portfolio (5)
- Gavin John Browning Director · appointed 2019
- Lopez, Anthony James, Dr Director · appointed 2017
- Catherine Lopez Director · appointed 2017
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gareth Andrew Morris Director · appointed 2025 · resigned 2025
- James Alan Coultas Director · appointed 2021 · resigned 2026
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 10Finance 1Tech and media 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 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
- BMI Imaging Clinic Limited 4 shared directors
Connected through a shared director
- Circle Health Group Limited 1 shared director
- Spiked Limited 1 shared director
- The Imaging Clinic Limited 1 shared director
- DR Sharadah Essapen Limited 1 shared director
- Circle Hospital (Reading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05750788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2006 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86220 - Specialists medical practice activities86900 - Other human health activities
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.
- BMI Imaging Clinic Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-18 - GHG Intermediate Holdings Limited ceased 2017-10-18
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
- Stephen Edmund Maxim Langley Director · appointed 2021
- Gavin John Browning Director · appointed 2019
- Lopez, Anthony James, Dr Director · appointed 2017
- Catherine Lopez Director · appointed 2017
Show 20 former officers
- Gareth Andrew Morris Director · appointed 2025 · resigned 2025
- James Alan Coultas Director · appointed 2021 · resigned 2026
- Christopher John Marshall Director · appointed 2020 · resigned 2025
- Stewart, Alexandra Joy, Dr Director · appointed 2019 · resigned 2021
- Dominic James Bath Director · appointed 2019 · resigned 2020
- Henry Jonathan Davies Director · appointed 2019 · resigned 2021
- Christopher John Sutton Director · appointed 2018 · resigned 2019
- Keith John Search Director · appointed 2018 · resigned 2019
- Pandha, Hardev Singh, Prof Director · appointed 2017 · resigned 2019
- Perminder Tony Singh Dhillon Director · appointed 2017 · resigned 2019
- Justin Christopher Hely Director · appointed 2017 · resigned 2018
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2017
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Catherine Mary Jane Vickery Director · appointed 2008 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Stephen John Collier Director · appointed 2006 · resigned 2014
- 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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