The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hadrian Healthcare Limited

Company 10179227 Active

Connected board network

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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.

3
directors on the board
6.9y median 6.7y
average tenure
7.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.

Construction 6Health and social care 6Property 5Finance 2Dormant 1Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10179227
StatusActive
TypePrivate Limited Company
Incorporated13/05/2016
AddressHADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mcm Investments (Uk & Ire) Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Muckle Director Limited ceased 2019
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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