Company · London
Randox Health London LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Adrian Doran 2024-2026 View profile
- Andrew Patrick Hurst 2015-2016 View profile
- Toby Nicholas Davidson 2015-2016 View profile
- Katie Coyle 2015-2021 View profile
- Dennis Frank Guise 2015-2016 View profile
- Richard Patrick Kelly 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/06/2014
- Registered office
- London
- Previous names
- Randox Lifetime Health LTD (until 23/04/2015)
Ownership
Owned by (3) 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.
- Stephen Peter Fitzgerald ceased 2020-03-10
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Randox Holdings Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Randox Health Checks Limited ceased 2020-03-10
75-100% shares · notified 2020-03-10
Group
- Randox Health London LTD
is controlled by Stephen Peter Fitzgerald
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Fitzgerald.
12 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.
1 directors on the board
- Stephen Peter Fitzgerald Director · appointed 2014
Directors past 6 years
- Stephen Peter Fitzgerald Director · appointed 2014
Left in the last 12 months
- Adrian Doran Director · appointed 2024 · resigned 2026
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
- 09102173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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