Privatedoc Limited

Company 07466982 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 11.9y

average tenure

15.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 3Business services 2Tech and media 2Hospitality 1Other services 1

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.

Related organisations

Kwiboo LTD 2 shared directors
K3YS Limited 2 shared directors
Omnicare Pharmacy Limited 1 shared director
Community Pharmacy Scotland 1 shared director
Dunbar Golf Club Limited 1 shared director
DGC Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07466982
Status	Active
Type	Private Limited Company
Incorporated	13/12/2010
Address	REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Omnicare Pharmacy Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Clickso Health (Jersey) Limited ceased
ownership of shares 75-100%
Clicksco Jersey Limited ceased
ownership of shares 50-75%

Officers (10)

Freeland, George Keith Director · appointed 2018
O'Malley, Dara John Director · appointed 2018
Hayman, Paul Denis Director · appointed 2010
Marshall, Gideon Paul Christopher Director · appointed 2010
Tran, Steven Former Secretary · appointed 2024 · resigned 2025
Tran, Steven Former Director · appointed 2024 · resigned 2025
Shaifta, Wais Former Director · appointed 2023 · resigned 2025
Callaghan, Paul Ronald Former Director · appointed 2016 · resigned 2018
Omer, Abdel Rahman Ahmed, Dr Former Director · appointed 2015 · resigned 2015
Muskett, Nathan James Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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