Smart Medics (London) Limited
Company 10761869 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rosenthal, Adam, Dr Director · appointed 2017
- Mallory, Su, Dr Director · appointed 2017
- Arne Francis Rosenthal Director · appointed 2023
7.1y median 9.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Rosenthal, Adam, Dr Director · appointed 2017
- Mallory, Su, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Rosenthal, Adam, Dr Director · appointed 2017
- Arne Francis Rosenthal Director · appointed 2023
Portfolio (1)
- Mallory, Su, Dr Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Bruno Thomas Rosenthal Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Paediatric Anaesthetist Chambers LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10761869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2017 |
| Address | 49 KEMPSTER WAY, WESTON TURVILLE, AYLESBURY, HP22 3AL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
86210 - General medical practice activities
Ownership - persons with significant control (2)
- Adam Rosenthal British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Su Mallory British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Arne Francis Rosenthal Director · appointed 2023
- Rosenthal, Adam, Dr Director · appointed 2017
- Robert Broadhurst Secretary · appointed 2017
- Mallory, Su, Dr Director · appointed 2017
Show 1 former officer
- Bruno Thomas Rosenthal Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record