Company
OHB Pediatrics LTD
OHB Pediatrics LTD is an active UK company (number 15958711), incorporated 2024, with 5 current directors including Dr Sandeep Chidambar Kulkarni and Douglas Fambrough. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Mchale 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2024
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.
- OAK Hill BIO Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-16
Group
- OHB Pediatrics LTD
is controlled by OAK Hill BIO Holdings LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-09-16 · source: Companies House PSC register - OAK Hill BIO Holdings LTD
is controlled by Mark Mchale
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16, ceased 2022-01-14 · source: Companies House PSC register
Ultimately controlled by Mark Mchale.
3 other companies in this group
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
- Dr Sandeep Chidambar Kulkarni Director · appointed 2026
- Douglas Fambrough Director · appointed 2026
- Parvinder Thiara Director · appointed 2026
- Josh Distler Director · appointed 2024
- Richard Gaster Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Douglas Fambrough Director · appointed 2026
- Richard Gaster Director · appointed 2026
Portfolio (3)
- Dr Sandeep Chidambar Kulkarni Director · appointed 2026
- Parvinder Thiara Director · appointed 2026
- Josh Distler Director · appointed 2024
Left in the last 12 months
- Mark Mchale Director · appointed 2024 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15958711
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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