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The Private Clinic Group Limited

The Private Clinic Group Limited is an active UK company (number 06293464), incorporated 2007, with 1 current director, Francesca Roni. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Private Clinic Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Wael Ballouk 2023-2026 Director View profile
  2. Stefano Malagoli 2023-2026 Director View profile
  3. Valentina Petrone 2015-2025 Director View profile
  4. Christine Mary Banstead 2010-2015 Director View profile
  5. Marco Capello 2007-2020 Director View profile
  6. Lisa Jane Barnard 2007-2007 Director View profile
  7. Emma Victoria Capello 2007-2007 Director View profile
  8. Dr Michael Edward Comins 2016-2018 Secretary View profile
  9. Emilio Di Spiezio Sardo 2007-2023 Secretary View profile
  10. Christine Mary Banstead 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2007

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.

Group

  1. The Private Clinic Group Limited is controlled by Silver Clinics UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  2. Silver Clinics UK Bidco Limited is controlled by Walter Ricciotti
    Evidence
    active significant influence · notified 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Walter Ricciotti.

12 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 6Health and social care 3Other services 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06293464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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