LC Medical Services Limited
Company 07182320 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.
1 directors on the board
- Alexander Russell Director · appointed 2017
Directors past 6 years
- Alexander Russell Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- London Clinic Development Limited 1 shared director
- London Haematology Limited 1 shared director
- LC Medical Admin Limited 1 shared director
- TLC Health Concierge Limited 1 shared director
- TLC Opco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07182320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2010 |
| Address | 20 DEVONSHIRE PLACE, LONDON, W1G 6BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 · notified 2016-04-06
Officers (10)
- Georgina Holtby Secretary · appointed 2017
- Alexander Russell Director · appointed 2017
Show 8 former officers
- Fiona Morrison Secretary · appointed 2012 · resigned 2017
- Paul Edward Leslie Holdom Director · appointed 2012 · resigned 2017
- Keith Stewart Williams Secretary · appointed 2012 · resigned 2012
- Andrew Peter Barker Director · appointed 2011 · resigned 2012
- Sanjay Shah Director · appointed 2011 · resigned 2014
- Andrew Peter Barker Secretary · appointed 2011 · resigned 2012
- Madeleine Deborah Cohen Director · appointed 2010 · resigned 2011
- Charles Richard Graham Cohen Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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