Company · Liverpool
Well Travelled Clinics Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Philippa Jane Tubb 2007-2026 View profile
- Prof Janet Hemingway 2007-2018 View profile
- Dr Philip Leon Gould 2007-2012 View profile
- Robert Einion Holland 2007-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 16/02/2007
- Registered office
- Liverpool
- Previous names
- North West Travel Clinics Limited (until 26/04/2007)
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.
- Liverpool School of Tropical Medicine
significant influence · notified 2016-04-06
Group
- Well Travelled Clinics Limited
is controlled by Liverpool School of Tropical Medicine
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Liverpool School of Tropical Medicine.
6 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.
3 directors on the board
- Joanne Louise Clague Director · appointed 2024
- Professor David Griffith Lalloo Director · appointed 2007
- Prof Stephen Bertel Squire Director · appointed 2022
Directors past 6 years
- Professor David Griffith Lalloo Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Prof Stephen Bertel Squire Director · appointed 2022
Portfolio (2)
- Joanne Louise Clague Director · appointed 2024
- Professor David Griffith Lalloo Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Philippa Jane Tubb Director · appointed 2007 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06112848
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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