ONE Health Lewisham Limited
Company 10094878 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Velayuthan, Praideepan, Dr Director · appointed 2016
- Tina Irene Packman Director · appointed 2025
- Mark Anthony Galloway Director · appointed 2017
- Mauro Campus Director · appointed 2025
- Forgan, Rachel Claire, Dr Director · appointed 2016
- Colin Henry Stears Director · appointed 2016
- Quinn, Thomas Lincoln, Dr Director · appointed 2016
- Adams, Paul Gordon, Dr Director · appointed 2025
- Karen Ann Sadler Director · appointed 2016
Directors past 6 years
- Velayuthan, Praideepan, Dr Director · appointed 2016
- Mark Anthony Galloway Director · appointed 2017
- Forgan, Rachel Claire, Dr Director · appointed 2016
- Colin Henry Stears Director · appointed 2016
- Quinn, Thomas Lincoln, Dr Director · appointed 2016
- Karen Ann Sadler Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mauro Campus Director · appointed 2025
- Quinn, Thomas Lincoln, Dr Director · appointed 2016
Portfolio (7)
- Velayuthan, Praideepan, Dr Director · appointed 2016
- Tina Irene Packman Director · appointed 2025
- Mark Anthony Galloway Director · appointed 2017
- Forgan, Rachel Claire, Dr Director · appointed 2016
- Colin Henry Stears Director · appointed 2016
- Adams, Paul Gordon, Dr Director · appointed 2025
- Karen Ann Sadler Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GP Healthcare Alliance Limited 2 shared directors
Connected through a shared director
- The London Mayors' Association 1 shared director
- Reldas LTD 1 shared director
- BDM Medical Limited 1 shared director
- Lewisham Cepn Limited 1 shared director
- Reldas Pearl Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10094878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lewisham Cepn Limited
significant influence · notified 2016-04-27
Officers (13)
- Tina Irene Packman Director · appointed 2025
- Mauro Campus Director · appointed 2025
- Adams, Paul Gordon, Dr Director · appointed 2025
- Mark Anthony Galloway Director · appointed 2017
- Velayuthan, Praideepan, Dr Director · appointed 2016
- Forgan, Rachel Claire, Dr Director · appointed 2016
- Quinn, Thomas Lincoln, Dr Director · appointed 2016
- Karen Ann Sadler Director · appointed 2016
- Colin Henry Stears Director · appointed 2016
Show 4 former officers
- Robert Brian James Austin Director · appointed 2024 · resigned 2025
- Mark Andrew Hone Director · appointed 2016 · resigned 2019
- Tom Beaufoy Director · appointed 2016 · resigned 2024
- Ella Florence Landy Hubbard Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record