Network
The large node is Geeky Medics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/2015
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.
- Healthcademia UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-13
Group
- Geeky Medics LTD
is controlled by Healthcademia UK Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-05-13 · source: Companies House PSC register - Healthcademia UK Limited
is controlled by G Square Capital (GP) III LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register - G Square Capital (GP) III LLP
is controlled by G Square Managing Member Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-05-10 · source: Companies House PSC register - G Square Managing Member Limited
is controlled by G Square Healthcare Private Equity LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G Square Healthcare Private Equity LLP.
63 other companies in this group
- G Square Capital (GP) IV LLP
- Keys Supported Accommodation Limited
- Keys Mipco Limited
- Keys Acquico Limited
- Ultrasound NOW Limited
- Chemd Holdings Limited
- Images Bidco Limited
- Private Meds Limited
- Keys CWC Limited
- G Square Capital (GP) CV LLP
- Diagnostic Healthcare Limited
- Keys Specialist Residential Children's Services LTD
- Union Midco Limited
- Pathway Care Solutions Group Limited
- Pharmacy2U Limited
- G Square Capital (GP) III LLP
- Keys Group PCE (Holdings) Limited
- Keys Group Limited
- Keys Group Holdings Limited
- G Square Capital (GP) Debtco A LLP
- Chemist Direct Limited
- Images Midco Limited
- Images Topco Limited
- Wessex College Limited
- Keys Midco Limited
- U.K. Pharmaceuticals Limited
- OC452448
- Keys Cwch Limited
- Hillcrest Childrens Services Limited
- Prescriptions Online Limited
- VVS Distribution LTD
- Astra Bidco Limited
- Keys Therapy Limited
- Images Holdco Limited
- Keys Bidco Limited
- Direct Healthcare Limited
- Keys Accomplish Group Limited
- Astra Midco Limited
- G Square Capital (GP) II LLP
- Pathway Care Solutions II Limited
- Healthcademia UK Limited
- Keys KIN Limited
- P2U Holdco Limited
- Venturi Cardiology Limited
- Accomplish Acquico LTD
- Floss Topco Limited
- Astra Topco Limited
- Floss Bidco Limited
- Lpod RX Limited
- Union Bidco Limited
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
- Jaime Campos PavÓN Director · appointed 2025
- Dr Lewis Thomas Potter Director · appointed 2015
Directors past 6 years
- Dr Lewis Thomas Potter Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jaime Campos PavÓN Director · appointed 2025
- Dr Lewis Thomas Potter Director · appointed 2015
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09523980
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data