Company · Waterlooville
London Oncology and Wellbeing Centre Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Peter James Allen 2024-2025 View profile
- Richard Briggs 2022-2024 View profile
- Wayne Paul Close 2019-2021 View profile
- Philip Anthony Enright Luce 2019-2026 View profile
- James Stewart Mcarthur 2019-2021 View profile
- Aldo Rolfo 2019-2019 View profile
- John Craig Uttermare White 2019-2019 View profile
- Neil Christopher Budden 2019-2021 View profile
- Nicola Brookes 2020-2024 View profile
- Christopher James Gill 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 18/01/2019
- Registered office
- Waterlooville
Ownership
Owned by (1) 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.
- Medical Services International Limited
25-50% shares, 25-50% voting · notified 2019-08-27
Group
- London Oncology and Wellbeing Centre Limited
is controlled by Medical Services International Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-27 · source: Companies House PSC register - Medical Services International Limited
is controlled by Cromwell Health Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cromwell Health Group Limited
is controlled by Bupa Finance PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bupa Finance PLC.
is controlled by The British United Provident Association Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British United Provident Association Limited.
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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.
4 directors on the board
- Andrew Mcgrath Director · appointed 2026
- Charles Austen Richardson Director · appointed 2025
- Sarah Melia Director · appointed 2021
- Justin Christopher Hely Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Andrew Mcgrath Director · appointed 2026
- Charles Austen Richardson Director · appointed 2025
- Sarah Melia Director · appointed 2021
- Justin Christopher Hely Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Philip Anthony Enright Luce Director · appointed 2019 · resigned 2026
- Peter James Allen Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11776676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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