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Who leads it
Previous officers 19
- Jose Luis Guerra De Almeida 2022-2024 View profile
- Kavita Singh 2020-2023 View profile
- Vincent Jean Jegou 2020-2021 View profile
- Jeffrey Hemminger 2020-2024 View profile
- Kathy Lloyd 2020-2022 View profile
- George Loucas Tsangarides 2016-2020 View profile
- Rory Christian Robert Pope 2014-2016 View profile
- James Peter Buckley 2014-2020 View profile
- Dr Yiannos Mouzouris 2011-2020 View profile
- Henrik Westling 2011-2020 View profile
- Sackville, Thomas Geoffrey, Honourable 2011-2014 View profile
- Michael Scott Maguire 2006-2020 View profile
- Stefano Ciampolini 2006-2020 View profile
- Claire Price 2006-2006 View profile
- Diana Louise Mortimer 2011-2014 View profile
- Renal Services Holdings Limited 2009-2011 View profile
- Karl Adams 2008-2009 View profile
- Hexagon Registrars Limited 2007-2008 View profile
- Richie Clark 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2006
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.
- Stefano Ciampolini ceased 2020-12-31
significant influence · notified 2016-04-06 - Davita UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Group
- Davita (UK) Limited
is controlled by Stefano Ciampolini
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Stefano Ciampolini.
2 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.
Financials
- Net assets
- £30,712,007
- Total assets
- £28,079,441
- Cash
- £6,536,094
- Employees
- 3.48
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,515,211
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Marta Catarina Branco Ferreira Bento Director · appointed 2024
- Mari-Liis Visnapuu Director · appointed 2024
- Manjinder Kaur Dhaliwal Director · appointed 2021
- Matthew Robert Desmond Martin Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Marta Catarina Branco Ferreira Bento Director · appointed 2024
- Mari-Liis Visnapuu Director · appointed 2024
- Manjinder Kaur Dhaliwal Director · appointed 2021
- Matthew Robert Desmond Martin Director · appointed 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05882395
- 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