Company
Life Medical Group Limited
Life Medical Group Limited is an active UK company (number 08601376), incorporated 2013, with 2 current directors, Peter Gerard Wharton-Hood and Petrus Phillippus Van Der Westhuizen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Shrey Balaguru Viranna 2019-2020 View profile
- Howard Alexander David Marsh 2019-2024 View profile
- Mark David Chapman 2019-2024 View profile
- Adam Mills Pyle 2016-2019 View profile
- André Meyer 2016-2017 View profile
- Paul Anthony Taylor 2016-2016 View profile
- Leigh Melville 2014-2014 View profile
- Sir Malcolm Leslie Rifkind 2014-2015 View profile
- Gunter Heinz Otto Dombrowe 2014-2016 View profile
- Geoffrey David Westmore 2013-2016 View profile
- Guy Edward Blomfield 2013-2019 View profile
- Dr Charles Jacobus Gysbertus Niehaus 2013-2019 View profile
- Nicholas James Burley 2013-2019 View profile
- Paul Horn 2013-2016 View profile
- Christopher John Hughes 2013-2013 View profile
- Ian Kendall Cattermole 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2013
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.
- Life UK Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16
Group
- Life Medical Group Limited
is controlled by Life UK Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 · source: Companies House PSC register - Life UK Healthcare Limited
is controlled by Life UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 · source: Companies House PSC register
Ultimately controlled by Life UK Holdco Limited.
2 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.
2 directors on the board
- Peter Gerard Wharton-Hood Director · appointed 2021
- Petrus Phillippus Van Der Westhuizen Director · appointed 2016
Directors past 6 years
- Petrus Phillippus Van Der Westhuizen Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Gerard Wharton-Hood Director · appointed 2021
- Petrus Phillippus Van Der Westhuizen Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08601376
- 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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