Company
ADP Primary Care Acquisitions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Louis Goodman Elson 2014-2021 View profile
- Jonathan Lister Heathcote 2011-2014 View profile
- Jean Michel Claude Bonnavion 2011-2021 View profile
- Anthony Luzzatto Gardner 2011-2011 View profile
- Ricardo Caupers 2011-2011 View profile
- Jonathan Daniel Walters 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2009
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.
- ADP Primary Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ADP Primary Care Acquisitions Limited
is controlled by ADP Primary Care Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ADP Primary Care Services Limited.
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- Pearl Topco Limited
- IDH Mansfield Limited
- Mainstone Health Limited
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- Ffolliott Bird Associates Limited
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- 07775544
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- 10605734
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- 09385628
- Mydentist Limited
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- Manchester Orthodontists Limited
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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
- Fabio Massimo Giuseppetti Director · appointed 2021
- Aqib Shezad Kadar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Fabio Massimo Giuseppetti Director · appointed 2021
- Aqib Shezad Kadar Director · appointed 2021
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
- 07023238
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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