Roodlane Medical Limited
Company 06395903 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Neil Anthony Buckley Director · appointed 2021
- Stuart James John King Director · appointed 2017
- John Michael Reay Director · appointed 2011
- Trakoshis, Harry, Dr Director · appointed 2016
9.6y median 9.3y
average tenure
15y
longest tenure
Directors past 6 years
- Stuart James John King Director · appointed 2017
- John Michael Reay Director · appointed 2011
- Trakoshis, Harry, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Neil Anthony Buckley Director · appointed 2021
- Stuart James John King Director · appointed 2017
- John Michael Reay Director · appointed 2011
- Trakoshis, Harry, Dr Director · appointed 2016
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 27Business services 3Professional services 3Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hamsard 3160 Limited 2 shared directors
- Leaders in Oncology Care Limited 2 shared directors
- Hathor Chelsea Limited 2 shared directors
Connected through a shared director
- ST Martins Healthcare Limited 1 shared director
- HCA International Holdings Limited 1 shared director
- HCA Carenow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06395903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2007 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86210 - General medical practice activities
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.
- HCA International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Neil Anthony Buckley Director · appointed 2021
- Stuart James John King Director · appointed 2017
- Trakoshis, Harry, Dr Director · appointed 2016
- John Michael Reay Director · appointed 2011
Show 15 former officers
- Teresa Finch Pritchard Director · appointed 2016 · resigned 2019
- Macleod, Gillian Anne, Dr Director · appointed 2016 · resigned 2021
- John Reilly Bugos Director · appointed 2012 · resigned 2016
- Jasy Loyal Secretary · appointed 2011 · resigned 2018
- Michael Thomas Neeb Director · appointed 2011 · resigned 2017
- Keith Biddlestone Director · appointed 2011 · resigned 2012
- James Mark Petkas Director · appointed 2011 · resigned 2011
- Christopher Richard Skeet Secretary · appointed 2010 · resigned 2011
- Earnshaw, Geoffrey, Dr Director · appointed 2010 · resigned 2010
- John Lindsay Pearce Whiter Director · appointed 2007 · resigned 2011
- David John Coldman Director · appointed 2007 · resigned 2011
- Lucy Elaine Mchugh Secretary · appointed 2007 · resigned 2010
- Peter John Guider Director · appointed 2007 · resigned 2010
- MH Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
- MH Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record