Company
Mount Alvernia PET CT Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Gareth Andrew Morris 2025-2025 View profile
- James Alan Coultas 2021-2026 View profile
- Christopher John Marshall 2020-2025 View profile
- Dr Alexandra Joy Stewart 2019-2021 View profile
- Dominic James Bath 2019-2020 View profile
- Henry Jonathan Davies 2019-2021 View profile
- Christopher John Sutton 2018-2019 View profile
- Keith John Search 2018-2019 View profile
- Prof Hardev Singh Pandha 2017-2019 View profile
- Perminder Tony Singh Dhillon 2017-2019 View profile
- Justin Christopher Hely 2017-2018 View profile
- Dr Karen Anita Prins 2017-2017 View profile
- Jill Margaret Watts 2014-2017 View profile
- Craig Barry Lovelace 2012-2015 View profile
- Catherine Mary Jane Vickery 2008-2018 View profile
- Phil Wieland 2007-2011 View profile
- Stephen John Collier 2006-2014 View profile
- Jonathan Simpson Dent 2006-2007 View profile
- 25 Nominees Limited 2006-2006 View profile
- Augustine Oluseyi Clement 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2006
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.
- 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
Group
- Mount Alvernia PET CT Limited
is controlled by BMI Imaging Clinic Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register - BMI Imaging Clinic Limited
is controlled by General Healthcare Holdings (3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- The Pavilion Clinic LTD
- Meriden Hospital Advanced Imaging Centre LTD
- Circle Health 1 Limited
- GHG (DB) Pension Trustees Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- Circle Health Group Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- BMI Southend Private Hospital Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Circle Health Holdings Limited
- Pure Health UK Topco Limited
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.
6 directors on the board
- Gavin John Browning Director · appointed 2019
- Dr Anthony James Lopez 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
Directors past 6 years
- Gavin John Browning Director · appointed 2019
- Dr Anthony James Lopez 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
- Dr Anthony James Lopez 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.
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
- 05750788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data