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Mediclinic Group Limited

Mediclinic Group Limited is an active UK company (number 08338604), incorporated 2012, with 10 current directors including Bertrand Levrat and Carel Petrus Francois Vosloo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mediclinic Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Sebastien Joaquim Francois Coquard 2024-2025 Director View profile
  2. Koert Hendrik Stefanus Pretorius 2023-2024 Director View profile
  3. Zarina Bibi Mahomed Bassa 2022-2023 Director View profile
  4. Natalia Barsegiyan 2021-2023 Director View profile
  5. Stephan Robert Weiner 2020-2023 Director View profile
  6. Dame Inga Kristine Beale 2020-2023 Director View profile
  7. Thomas Daniel Singer 2019-2023 Director View profile
  8. Dr Anja Klara Oswald 2018-2023 Director View profile
  9. Dr Muhadditha Al Hashimi 2017-2023 Director View profile
  10. Dr Felicity Ann Hope Harvey 2017-2023 Director View profile
  11. Petrus Johannes Uys 2016-2024 Director View profile
  12. Daniel Petrus Meintjes 2016-2023 Director View profile
  13. Desmond Kent Smith 2016-2019 Director View profile
  14. Dr Robert Eduard Leu 2016-2018 Director View profile
  15. Dr Edwin De La Harpe Hertzog 2016-2020 Director View profile
  16. James Alan Grieve 2016-2022 Director View profile
  17. Craig Ian Tingle 2016-2016 Director View profile
  18. Trevor David Petersen 2016-2022 Director View profile
  19. Nandi Mandela 2016-2018 Director View profile
  20. Ronald Lavater 2014-2016 Director View profile
  21. William Stephen Ward 2013-2016 Director View profile
  22. Khaldoun Saeed Alhaj Hasan 2013-2015 Director View profile
  23. Seamus Declan Keating 2013-2020 Director View profile
  24. Ian Paul Tyler 2013-2017 Director View profile
  25. BIN Butti AL Hamed, Mansoor, Sheikh 2013-2016 Director View profile
  26. Ahmad Abdel Rahman Nimer 2013-2016 Director View profile
  27. Faisal Juma Khalfan Belhoul 2013-2015 Director View profile
  28. Dr Kassem Ali Alom 2013-2016 Director View profile
  29. Mubarak Matar Al Hamiri 2013-2016 Director View profile
  30. William Ward 2013-2016 Director View profile
  31. Hackwood Directors Limited 2012-2013 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2012

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.

Group

  1. Mediclinic Group Limited is controlled by Mediclinic Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26 · source: Companies House PSC register

Ultimately controlled by Mediclinic Holdings Limited.

3 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.

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.

10 directors on the board

4.8y median 3.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

0
also govern a charity
1
left in the last 12 months

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.

Finance 6Health and social care 1Professional 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08338604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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