London Haematology Limited
Company 07022086 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
- Alexander Russell Director · appointed 2026
- Georgina Holtby Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alexander Russell Director · appointed 2026
- Georgina Holtby Director · appointed 2026
Left in the last 12 months
- Janmohamed, Riaz, Dr Director · appointed 2009 · resigned 2026
- Potter, Michael Neil, Dr Director · appointed 2009 · resigned 2026
- Kaczmarski, Richard, Dr Director · appointed 2009 · resigned 2026
- Gribben, John, Professor Director · appointed 2009 · 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.
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
- London Clinic Development Limited 2 shared directors
Connected through a shared director
- LC Medical Services Limited 1 shared director
- LC Medical Admin Limited 1 shared director
- TLC Health Concierge Limited 1 shared director
- TLC Opco LTD 1 shared director
- TLC Opco DM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07022086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2009 |
| Address | 20 DEVONSHIRE PLACE, LONDON, W1G 6BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Trustees of the London Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (7)
- Alexander Russell Director · appointed 2026
- Georgina Holtby Director · appointed 2026
Show 5 former officers
- Morgan, Gareth, Prof Director · appointed 2009 · resigned 2014
- Janmohamed, Riaz, Dr Director · appointed 2009 · resigned 2026
- Potter, Michael Neil, Dr Director · appointed 2009 · resigned 2026
- Kaczmarski, Richard, Dr Director · appointed 2009 · resigned 2026
- Gribben, John, Professor Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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