Company
Turnstone Midco 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alan John Bowkett 2020-2021 View profile
- Andrew Richard Burgess 2016-2018 View profile
- Karthic Jayaraman 2016-2018 View profile
- Louis Goodman Elson 2014-2018 View profile
- Terence Joseph Scicluna 2013-2017 View profile
- Richard Charles Smith 2012-2013 View profile
- Paul Pindar 2012-2016 View profile
- Jonathan Lister Heathcote 2011-2013 View profile
- Jean Michel Claude Bonnavion 2011-2018 View profile
- Eric John Kump 2011-2016 View profile
- Alexis George Stirling 2011-2016 View profile
- Leo Damian Carroll 2017-2020 View profile
- William Henry Mark Robson 2014-2017 View profile
- Elizabeth Mcdonald 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2011
Ownership
Owned by (2) 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.
- Turnstone Equityco 1 Limited
appoints directors · notified 2016-04-06 - Turnstone Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Turnstone Midco 2 Limited
is controlled by Turnstone Equityco 1 Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Turnstone Equityco 1 Limited
is controlled by ADP Primary Care Acquisitions Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-14 · source: Companies House PSC register - 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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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.
1 directors on the board
- Nilesh Kundanlal Pandya Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07496754
- 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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