The Practice Surgeries Limited
Company 06545745 Active
Connected board network
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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.
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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
- Nicholas John Harding Director · appointed 2019
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
4.4y median 4.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Nicholas John Harding Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Harding Director · appointed 2019
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
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 18Professional services 6Education 2Property 2Other 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.
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
- Chilvers & Mccrea Limited 2 shared directors
- AT Medics Limited 2 shared directors
- The Practice Properties Limited 2 shared directors
- Operose Health (Group) UK Limited 2 shared directors
- Operose Health (Group) Limited 2 shared directors
- The Practice U Surgeries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06545745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2008 |
| Address | PROSPECT HOUSE, 108 HIGH STREET, GREAT MISSENDEN, HP16 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86210 - General medical practice activities
Owned by (4) 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.
- Nicholas John Harding
75-100% shares, 75-100% voting · notified 2020-01-15 - confirmed: also a director of this company - Operose Health Limited
significant influence · notified 2016-04-06 - Operose Health (Group) Limited
significant influence · notified 2019-03-11 - MMC Ventures Limited ceased 2018-03-16
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Primary Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04
Officers (21)
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
- Nicholas John Harding Director · appointed 2019
Show 19 former officers
- Elizabeth Mary Louise Perry Director · appointed 2021 · resigned 2024
- Samantha Geraldine Jones Director · appointed 2019 · resigned 2021
- Arvan See Wing Chan Director · appointed 2016 · resigned 2019
- Rose, Jeremy David, Dr Director · appointed 2015 · resigned 2019
- Cynthia Jane Brinkley Director · appointed 2014 · resigned 2016
- Roy Hastings Director · appointed 2014 · resigned 2017
- Bruce Ferguson Macfarlane Director · appointed 2014 · resigned 2016
- Francine Godrich Secretary · appointed 2012 · resigned 2018
- Allan Johnson Director · appointed 2011 · resigned 2018
- William John Hamill Secretary · appointed 2011 · resigned 2012
- Stephen John Davies Director · appointed 2011 · resigned 2013
- Thomas William Hopkins Director · appointed 2011 · resigned 2014
- Shelley Humphrey Secretary · appointed 2011 · resigned 2011
- Neal Malcolm Hendrie Secretary · appointed 2010 · resigned 2011
- Stuart Alistair Fordyce Director · appointed 2008 · resigned 2010
- Deborah Jane Raven Director · appointed 2008 · resigned 2011
- Peter Martin Watts Director · appointed 2008 · resigned 2011
- Kadirgamar, Ajit Gordon Vimalendran, Dr Director · appointed 2008 · resigned 2008
- Karen Kai-Ling Millen Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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