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Company

London Endoscopy Centre LTD

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

Network

The large node is London Endoscopy Centre LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Professor Mathew Graham Wilson 2025-2026 Director View profile
  2. Maxine Ann Estop Green 2023-2024 Director View profile
  3. William David Pressley 2022-2023 Director View profile
  4. Miranda Jane Dodd 2021-2022 Director View profile
  5. John Michael Reay 2019-2021 Director View profile
  6. Jeremy Randal Midkiff 2016-2021 Director View profile
  7. Teresa Finch Pritchard 2016-2019 Director View profile
  8. Michael Thomas Neeb 2015-2019 Director View profile
  9. John Reilly Bugos 2015-2016 Director View profile
  10. Catherine Mary Jane Vickery 2019-2025 Secretary View profile
  11. Jasy Loyal 2015-2018 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

4.1y median 4.7y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Also govern a charity

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.

Health and social care 13Property 3

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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