Company
London Endoscopy Centre LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- George Richard MartinDirector · since 2026
- Professor James Oliver LindsayDirector · since 2021
- Dr John William O'DonohueDirector · since 2021
- Professor Stuart Lionel BloomDirector · since 2021
- Darren Lee BurrDirector · since 2021
- Janene May MaddenDirector · since 2021
- Eric ReichleDirector · since 2021
- Sam Chandrakant PatelSecretary · since 2025
Previous officers 11
- Professor Mathew Graham Wilson 2025-2026 View profile
- Maxine Ann Estop Green 2023-2024 View profile
- William David Pressley 2022-2023 View profile
- Miranda Jane Dodd 2021-2022 View profile
- John Michael Reay 2019-2021 View profile
- Jeremy Randal Midkiff 2016-2021 View profile
- Teresa Finch Pritchard 2016-2019 View profile
- Michael Thomas Neeb 2015-2019 View profile
- John Reilly Bugos 2015-2016 View profile
- Catherine Mary Jane Vickery 2019-2025 View profile
- Jasy Loyal 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2015
Ownership
Owned by (2) 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.
- HCA International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ST Martins Healthcare Limited
25-50% shares, 25-50% voting · notified 2021-10-01
Group
- London Endoscopy Centre LTD
is controlled by HCA International Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - HCA International Limited
is controlled by HCA International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - HCA International Holdings Limited
is controlled by HCA UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register
Ultimately controlled by HCA UK Holdings Limited.
67 other companies in this group
- HCA Hope Fund UK
- Primary Care 102 Limited
- Hamsard 3160 Limited
- Backlogs Limited
- London Radiography & Radiotherapy Services Limited
- London Pathology Limited
- Sarah Cannon Research Institute UK Limited
- General Medical Clinics Limited
- London Radiotherapy Centre LTD
- LOC @ the London Bridge Hospital LLP
- The Glynne Medical Practice Limited
- HCA Luxembourg Finance Limited
- The Harley Street Cancer Clinic Limited
- HCA UK Limited
- HCA International Holdings Limited
- LOC @ Chelsea LLP
- Blossoms Healthcare LLP
- Elstree Outpatient Centre LLP
- Harley Walk in Clinic LTD
- Hathor Chelsea Limited
- Galen Health Partners Limited
- Chiswick Outpatient Centre LLP
- HCA Carenow Limited
- Roodlane Medical Limited
- OBS Diagnostic and Treatment Centre LLP
- LOC @ the Christie LLP
- Welbeck Street Diagnostic Centre LLP
- The HCA International Foundation
- Lister Fertility @ Portland Hospital Limited
- ST. Martins LTD.
- ST Pauls Health Limited
- Health International Billing Partners Limited
- HCA International Limited
- Online Pathology Services Limited
- Wellington Outpatients Limited
- HCA UK Services Limited
- 52 Alderley Road LLP
- Harley Street Clinic @ the Groves LLP
- The Physicians Clinic Limited
- HCA UK Investments Limited
- ST. Martins Medical Services Limited.
- OC371620
- Urology Specialists London LLP
- HCA UK Capital Limited
- Basil Street Practice Limited
- Wellington Diagnostic Services LLP
- The Birth Company Limited
- LOC Partnership LLP
- Leaders in Oncology Care Limited
- The Prostate Centre 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.
7 directors on the board
- Darren Lee Burr Director · appointed 2021
- George Richard Martin Director · appointed 2026
- Professor James Oliver Lindsay Director · appointed 2021
- Janene May Madden Director · appointed 2021
- Dr John William O'Donohue Director · appointed 2021
- Eric Reichle Director · appointed 2021
- Professor Stuart Lionel Bloom Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- Darren Lee Burr Director · appointed 2021
- George Richard Martin Director · appointed 2026
- Professor James Oliver Lindsay Director · appointed 2021
- Janene May Madden Director · appointed 2021
- Dr John William O'Donohue Director · appointed 2021
- Eric Reichle Director · appointed 2021
- Professor Stuart Lionel Bloom Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Professor Mathew Graham Wilson Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09738068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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