Hospital Services Group Limited
Company 09740301 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Health NET Connections Limited 3 shared directors
- Novus MED LTD 3 shared directors
- Orca Medical Limited 3 shared directors
- Medtech UK Limited 3 shared directors
- Novus MED Holdings LTD 3 shared directors
- Hospital Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09740301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | UNIT 1 RIVERSIDE PARK EAST SERVICE ROAD, RAYNESWAY, DERBY, DE21 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hospital Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10274502
75-100% shares, 75-100% voting · notified 2016-07-12
Officers (10)
- John Lyng Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
- Carl Peter Matthias Gustafsson Director · appointed 2025
- Thomas Philip Moss Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2015
Show 5 former officers
- Mark Collins Director · appointed 2023 · resigned 2025
- Graeme Mckinstry Director · appointed 2021 · resigned 2021
- Alan Stuart Milliken Director · appointed 2016 · resigned 2025
- Christopher James Langley Director · appointed 2015 · resigned 2025
- James Allan Livingston Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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