Private GP Services Holdings LTD
Company 11138236 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.
4 directors on the board
- Stephen John Wilcock Director · appointed 2021
- Peck, Sibel Bilginer, Dr Director · appointed 2018
- Mcconnell, Jo Josson, Dr Director · appointed 2018
- Phil Webb Director · appointed 2021
Directors past 6 years
- Peck, Sibel Bilginer, Dr Director · appointed 2018
- Mcconnell, Jo Josson, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mcconnell, Jo Josson, Dr Director · appointed 2018
Portfolio (3)
- Stephen John Wilcock Director · appointed 2021
- Peck, Sibel Bilginer, Dr Director · appointed 2018
- Phil Webb Director · appointed 2021
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
- 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.
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
- Private GP Services (UK) Limited 3 shared directors
Connected through a shared director
- ST.Cedd's School Educational Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11138236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2018 |
| Address | GATEWAY WEST, EAST STREET, LEEDS, WEST YORKSHIRE, LS9 8DA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Sibel Bilginer-Peck ceased 2021-10-26
25-50% shares, 25-50% voting · notified 2018-01-08 - C7 Health Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Private GP Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Officers (6)
- Stephen John Wilcock Director · appointed 2021
- Phil Webb Director · appointed 2021
- Peck, Sibel Bilginer, Dr Director · appointed 2018
- Mcconnell, Jo Josson, Dr Director · appointed 2018
Show 2 former officers
- Sean Paul Farnell Director · appointed 2021 · resigned 2024
- Squire, Ruth Anne, Dr Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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