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Who leads it
Previous officers 6
- Steven Tran 2024-2025 View profile
- Wais Shaifta 2023-2025 View profile
- Paul Ronald Callaghan 2016-2018 View profile
- Dr Abdel Rahman Ahmed Omer 2015-2015 View profile
- Nathan James Muskett 2014-2015 View profile
- Steven Tran 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2010
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.
- Omnicare Pharmacy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-10
Group
- Privatedoc Limited
is controlled by Omnicare Pharmacy Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-04-10 · source: Companies House PSC register
Ultimately controlled by Omnicare Pharmacy Limited.
5 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.
Financials
- Net assets
- £123,926
- Total assets
- £123,926
- Cash
- £254,889
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £123,926 |
| 2024-12-31 | Not reported | £662,151 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- George Keith Freeland Director · appointed 2018
- Dara John O'Malley Director · appointed 2018
- Paul Denis Hayman Director · appointed 2010
- Gideon Paul Christopher Marshall Director · appointed 2010
Directors past 6 years
- George Keith Freeland Director · appointed 2018
- Dara John O'Malley Director · appointed 2018
- Paul Denis Hayman Director · appointed 2010
- Gideon Paul Christopher Marshall Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- George Keith Freeland Director · appointed 2018
- Dara John O'Malley Director · appointed 2018
- Paul Denis Hayman Director · appointed 2010
- Gideon Paul Christopher Marshall Director · appointed 2010
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07466982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data