Melior Clinics Aesthetic LTD

Company 13719214 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.

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.

2 directors on the board

Timothy Beazleigh Director · appointed 2021
Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026

2.5y median 2.5y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Timothy Beazleigh Director · appointed 2021
Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026

also govern a charity

Left in the last 12 months

Annas Giannis Slimpi Director · appointed 2023 · resigned 2026

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.

Other services 9Finance 5Health and social care 3Education 1Property 1Retail and trade 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.

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

Melior Clinics Limited 2 shared directors
Melior Clinics Group Limited 2 shared directors
Total Skin Health LTD 2 shared directors

Connected through a shared director

DR Leah Limited 1 shared director
Smart Clinics LTD 1 shared director
Beazles LTD 1 shared director

Deterministic, from public records.

Company details

Number	13719214
Status	Active
Type	Private Limited Company
Incorporated	02/11/2021
Address	10 ST. PETERS ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7AA
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Timothy Beazleigh ceased 2022-08-16
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-02
Lynda Hazel Beazleigh ceased 2022-08-16
25-50% shares, 25-50% voting · notified 2021-11-02
Melior Clinics Group Limited
75-100% shares, 75-100% voting · notified 2022-08-16

Officers (4)

Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026
Timothy Beazleigh Director · appointed 2021

Show 2 former officers

Annas Giannis Slimpi Director · appointed 2023 · resigned 2026
Lynda Hazel Beazleigh Director · appointed 2021 · resigned 2023

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

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