Company · Fareham
Gloucestershire Newmedica Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gloucestershire Newmedica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Carl Stuart Hall 2017-2024 View profile
- Specsavers Optical Group Limited 2017-2017 View profile
- Specsavers Optical Group Limited 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hospital activities; Specialists medical practice activities
- Incorporated
- 19/05/2017
- Registered office
- Fareham
Ownership
Owned by (3) 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.
- Mary Lesley Perkins ceased 2017-09-30
75-100% shares, 75-100% shares (firm), appoints directors · notified 2017-05-19 - Douglas John David Perkins ceased 2017-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - NEW Medical Systems Limited
50-75% shares, 50-75% voting · notified 2017-10-01
Group
- Gloucestershire Newmedica Limited
is controlled by Mary Lesley Perkins
Evidence
ceased 75-100% shares, 75-100% shares (firm), appoints directors · notified 2017-05-19, ceased 2017-09-30 · source: Companies House PSC register
Ultimately controlled by Mary Lesley Perkins.
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Showing the first 50.
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
- Fadi Alkherdahji Director · appointed 2020
- Antonios Kaintatzis Director · appointed 2021
- James Nigel Pollock Kirkpatrick Director · appointed 2017
- Jagtaar Singh Director · appointed 2024
- Adam Henry Ross Director · appointed 2018
Directors past 6 years
- Fadi Alkherdahji Director · appointed 2020
- James Nigel Pollock Kirkpatrick Director · appointed 2017
- Adam Henry Ross Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jagtaar Singh Director · appointed 2024
- Adam Henry Ross Director · appointed 2018
Portfolio (3)
- Fadi Alkherdahji Director · appointed 2020
- Antonios Kaintatzis Director · appointed 2021
- James Nigel Pollock Kirkpatrick Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10779429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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