Company · London
Pathology Services Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Richard James Guest 2022-2023 View profile
- Robert Malcolm Drummond 2014-2022 View profile
- Edward Nathan Kessler 2012-2015 View profile
- Jon Findlay 2008-2013 View profile
- Dr Edward James Baker 2008-2010 View profile
- Dr Jonathan Edgeworth 2008-2019 View profile
- Instant Companies Limited 2008-2008 View profile
- Dr Robert Arthur O'Leary 2008-2012 View profile
- Peter Bowyer Allanson 2009-2020 View profile
- Raymond James Tarling 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 14/05/2008
- Registered office
- London
- Previous names
- GTI Pathways Limited (until 17/12/2008)
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.
- GUY's and ST Thomas' Enterprises Limited
75-100% shares · notified 2016-04-07
Group
- Pathology Services Limited
is controlled by GUY's and ST Thomas' Enterprises Limited
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by GUY's and ST Thomas' Enterprises Limited.
3 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.
2 directors on the board
- Philip James Whitecross Director · appointed 2019
- Steven Robert Davies Director · appointed 2023
Directors past 6 years
- Philip James Whitecross Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip James Whitecross Director · appointed 2019
- Steven Robert Davies Director · appointed 2023
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
- 06593374
- 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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