Company · London
Affidea UK Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Sherwood 2025-2026 View profile
- Tom Finn 2017-2018 View profile
- Geraldine Kelly 2014-2016 View profile
- Michael Leahy 2012-2018 View profile
- Carl Cramer 2011-2012 View profile
- Colm Davitt 2010-2014 View profile
- Paul Hobson 2009-2010 View profile
- Dr Keith Martin Evans 2008-2009 View profile
- Joseph Priel 2008-2009 View profile
- Brian Mcdermott 2020-2022 View profile
- Yvonne Hanrahan 2018-2020 View profile
- Lisa Hudson 2010-2010 View profile
- Stephen Derrick Breach 2008-2009 View profile
- Clifford Chance Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management; Hospital activities
- Incorporated
- 17/04/2008
- Registered office
- London
- Previous names
- Euromedic United Kingdom Limited (until 09/09/2025)
Derehambay Limited (until 23/05/2008)
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.
- Ernesto Bertarelli ceased 2022-07-22
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Affidea UK Services Limited
is controlled by Ernesto Bertarelli
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-07-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Barry Downes Director · appointed 2018
- John Paul O'Brien Director · appointed 2022
Directors past 6 years
- Barry Downes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Barry Downes Director · appointed 2018
- John Paul O'Brien Director · appointed 2022
Left in the last 12 months
- James Sherwood Director · appointed 2025 · 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
- 06569624
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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