Network
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Who leads it
Previous officers 13
- Martin Olav Hojbjerg Nielsen 2019-2021 View profile
- Christian Salling 2019-2021 View profile
- Mathieu Olivier Floreani 2018-2021 View profile
- Peter Anthony Colin Catterall 2017-2021 View profile
- Michael Shalmi 2017-2019 View profile
- Dr Bartholomaus Wimmer 2015-2021 View profile
- Pierre Robert Maurice Estrade 2015-2021 View profile
- Robert Marvin Teubner 2015-2021 View profile
- Philippe Jean-Pierre Charrier 2015-2016 View profile
- Stuart Anderson Mcalpine 2015-2017 View profile
- Alexander Francis Stewart Leslie 2015-2021 View profile
- Kimberly Urdahl 2018-2021 View profile
- Ginette Leclerc 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Public Health Related Services NOE.0670
The North of England Commercial Procurement Collaborative (NOE CPC) and the NHS London Procurement Partnership (LPP) is seeking to provide a new Public Health Related Services to Integrated Care Systems (ICSs), Integrated Care Boards (ICBs)…
Framework
About
- Incorporated
- 09/06/2015
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.
- Cinven Limited ceased 2021-04-28
appoints directors · notified 2016-04-06
Group
- Synlab Limited
is controlled by Cinven Limited
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2021-04-28 · source: Companies House PSC register - Cinven Limited
is controlled by Cinven Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cinven Group Limited.
135 other companies in this group
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
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
- Thomas Edward Evans Director · appointed 2021
- Sami Badarani Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Evans Director · appointed 2021
- Sami Badarani Director · appointed 2021
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
- 09630775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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