Affidea UK Services Limited
Company 06569624 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
- Barry Downes Director · appointed 2018
- John Paul O'Brien Director · appointed 2022
6.4y median 6.4y
average tenure
8.3y
longest tenure
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
0
also govern a charity
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.
Health and social care 11Finance 1Professional 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
- Cromlyn House Surgical LTD 2 shared directors
- Orthoderm LTD 2 shared directors
- Northernmri Limited 2 shared directors
- Affidea NI Limited 2 shared directors
Connected through a shared director
- Fortius London Limited 1 shared director
- Giles Heilpern LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06569624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | 17 FITZHARDINGE STREET, LONDON, W1H 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management86101 - Hospital 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.
- Ernesto Bertarelli ceased 2022-07-22
75-100% shares, 75-100% voting · 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.
- AM Diagnostic Imaging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22
Officers (17)
- John Paul O'Brien Director · appointed 2022
- John Paul O'Brien Secretary · appointed 2022
- Barry Downes Director · appointed 2018
Show 14 former officers
- James Sherwood Director · appointed 2025 · resigned 2026
- Brian Mcdermott Secretary · appointed 2020 · resigned 2022
- Yvonne Hanrahan Secretary · appointed 2018 · resigned 2020
- Tom Finn Director · appointed 2017 · resigned 2018
- Geraldine Kelly Director · appointed 2014 · resigned 2016
- Michael Leahy Director · appointed 2012 · resigned 2018
- Carl Cramer Director · appointed 2011 · resigned 2012
- Colm Davitt Director · appointed 2010 · resigned 2014
- Lisa Hudson Secretary · appointed 2010 · resigned 2010
- Paul Hobson Director · appointed 2009 · resigned 2010
- Stephen Derrick Breach Secretary · appointed 2008 · resigned 2009
- Evans, Keith Martin, Dr Director · appointed 2008 · resigned 2009
- Joseph Priel Director · appointed 2008 · resigned 2009
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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