Company · Derby
Hospital Services Group Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Collins 2023-2025 View profile
- Graeme Mckinstry 2021-2021 View profile
- Alan Stuart Milliken 2016-2025 View profile
- Christopher James Langley 2015-2025 View profile
- James Allan Livingston 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 19/08/2015
- Registered office
- Derby
- Previous names
- Meaujo (772) Limited (until 28/10/2015)
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.
- Foresight VCT PLC ceased 2025-02-04
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Hospital Services Group Limited
is controlled by Foresight VCT PLC
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-02-04 · source: Companies House PSC register
Ultimately controlled by Foresight VCT PLC.
21 other companies in this group
- TLS Management Limited
- 09834237
- 09834204
- Aquasium Limited
- 09834127
- Cambridge Vacuum Engineering Limited
- 09834106
- Positive Response Corporation LTD
- Novus MED Holdings LTD
- Aquasium Technology Limited
- PH Realisations 2020 Limited
- 09834079
- NI039016
- AFC Europe (Holdings) Limited
- Cole Henry PE 2 Limited
- Whitchurch PE 1 Limited
- 10274502
- Hospital Services Limited
- Kingsclere PE 3 Limited
- Staffsafe Limited
- Foresight VCT PLC
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
- Carl Peter Matthias Gustafsson Director · appointed 2025
- John Lyng Director · appointed 2025
- Thomas Philip Moss Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2015
- Graham Norman Stewart Director · appointed 2025
Directors past 6 years
- Dominic Gerard Walsh Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Carl Peter Matthias Gustafsson Director · appointed 2025
- Thomas Philip Moss Director · appointed 2025
Portfolio (3)
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2015
- Graham Norman Stewart Director · appointed 2025
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
- 09740301
- 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.
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