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Company · Leeds

Metabolic Healthcare LTD

Other human health activities

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

Network

The large node is Metabolic Healthcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robin Lindsay Dargue 2022-2023 Director View profile
  2. Benoit Machefer 2020-2021 Director View profile
  3. Christian Keen 2019-2022 Director View profile
  4. Catherine Mcdermott 2019-2019 Director View profile
  5. Toby Matthew Anderson 2019-2022 Director View profile
  6. Gareth Eifion Owen 2019-2023 Director View profile
  7. Nicholas John Stocks 2019-2019 Director View profile
  8. Roger Raif Hassan 2018-2020 Director View profile
  9. Christian Hernandez Gallardo 2018-2019 Director View profile
  10. Dr Sai Sumanth Lakshmi 2015-2018 Director View profile
  11. Stephen Thomas Bourke 2015-2021 Director View profile
  12. Nichola Louise Legg 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
02/07/2015
Registered office
Leeds
Previous names
CRS Newco Limited (until 02/07/2015)

Ownership

Owned by (6) 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. Metabolic Healthcare LTD is controlled by Stephen Thomas Bourke
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2019-06-19 · source: Companies House PSC register

Ultimately controlled by Stephen Thomas Bourke.

3 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.

5 directors on the board

2.9y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 23Health and social care 15Dormant 6Business services 3Finance 3Other services 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
09668487
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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