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Governance Register

Company · Cheltenham

Haynes Dental Limited

Dental practice activities

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

Network

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Who leads it

Previous officers 6

  1. Robert Andrew Michael Davidson 2022-2024 Director View profile
  2. Christopher Ben Cohen 2020-2022 Director View profile
  3. Darren James Ivor Milne 2015-2021 Director View profile
  4. Dr Mark Hamburger 2015-2022 Director View profile
  5. Dr Luke Lucas 2007-2015 Director View profile
  6. Peter James Chilton Haynes 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dental practice activities
Incorporated
06/02/2007
Registered office
Cheltenham

Ownership

Owned by (1) 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. Haynes Dental Limited is controlled by Portman Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Portman Healthcare Limited is controlled by Portman Healthcare (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Portman Healthcare (Group) Limited.

113 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 147Finance 7Business services 3Dormant 1Professional services 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.

Sources

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

Record details
Company number
06086620
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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