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Company · Sutton Coldfield

Medinet Clinical Services LTD

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Felix Hartenstein 2023-2024 Director View profile
  2. Andrew Knightley Chetwood 2023-2023 Director View profile
  3. Alexander William Frith 2022-2024 Director View profile
  4. Colin John Lewis 2019-2022 Director View profile
  5. David Anthony Rose 2018-2022 Director View profile
  6. Marco Sodi 2016-2023 Director View profile
  7. Gareth Daniel Mason 2016-2018 Director View profile
  8. Roberto Barzi 2016-2023 Director View profile
  9. Crevan Thomas O'Grady 2016-2023 Director View profile
  10. Marie Lee 2015-2018 Director View profile
  11. Peter Leslie Jeffreys 2015-2016 Director View profile
  12. Colin John Lewis 2019-2022 Secretary View profile
  13. Gerald Ernest Thomas 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £1,372,292 total

From 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.

  • MSE PSA - Further Comp - Echocardiography (Echo) Insourcing Buyer: MID AND SOUTH ESSEX NHS FOUNDATION TRUST £296,000 2026-07-31 CPV 85100000 Source: Contracts Finder

    Call-off award following a mini-competition conducted via the HTE TWS (3) Clinical Insourcing Solutions Framework for the provision of Echocardiography insourcing services at Mid and South Essex NHS Foundation Trust.

  • MSE PSA - Further Comp - ENT Insourcing Buyer: Mid and South Essex NHS Foundation Trust £701,973 2026-07-29 CPV 85100000 Source: Contracts Finder

    Call-off award following a mini-competition conducted via the HTE TWS (3) Clinical Insourcing Solutions Framework for the provision of ENT insourcing services at Mid and South Essex NHS Foundation Trust.

  • WSFT - Endoscopy - Insourced Endoscopy service Buyer: West Suffolk NHS Foundation Trust £374,319 2026-01-03 CPV 85100000 Source: Contracts Finder

    The West Suffolk Hospital is seeking a provider to deliver an insourced endoscopy service. This service will focus on assisting the clearing of a backlog of approximately 1440 Endoscopy procedures that are required to be completed urgently …

  • Outsourced Dermatology Services Buyer: NHS Grampian Value not published Date not published CPV 85121282 Source: Find a Tender

    Outsourced dermatology services within the NHS Grampian region

  • Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender
  • T&O Insourcing - pilot Buyer: Norfolk and Norwich University Hospitals NHS Foundation Trust Value not published Date not published CPV 85121283 Source: Find a Tender

    Insourcing of orthopaedic services

  • Provision of Insourced and Outsourced Clinical Services Framework (Framework Reopening) Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published CPV 85111000 Source: Find a Tender

    The aim of this Framework is to provide Relevant Authorities with fully compliant solutions which supplement the delivery of patient care by Relevant Authorities in line with the NHS' core Key Performance Indicators and standards. The Frame…

    Framework
  • Provision of Insourced ENT Support Buyer: University Hospitals of North Midlands NHS Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Provision of Insourced ENT Support (Outpatient Clinics and Surgery)

  • Community Dermatology Support Services Buyer: The Royal Wolverhampton NHS Trust Value not published Date not published CPV 85121282 Source: Find a Tender

    Outsourcing of Community Dermatology Support Services

About

What it does
Other human health activities
Incorporated
29/06/2015
Registered office
Sutton Coldfield

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. Medinet Clinical Services LTD is controlled by Medinet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register
  2. Medinet Group Limited is controlled by Fremja Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  3. Fremja Midco 2 Limited is controlled by Fremja Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  4. Fremja Midco 1 Limited is controlled by Fremja Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register

Ultimately controlled by Fremja Topco Limited.

11 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.

4 directors on the board

2.5y median 2.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Professional services 14Finance 13Health and social care 11Business services 1Manufacturing 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.

Sources

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

Record details
Company number
09660952
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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