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Who leads it
- Dr Deborah Helen MckayDirector · since 2025
- Dr Daniel Martin MurphyDirector · since 2025
- Dr James Colin EagleDirector · since 2025
- Paul David HughesDirector · since 2025
- Dr Jane Elizabeth BrentonDirector · since 2025
- Dr William Thomas MooreDirector · since 2025
- Dr Jomel GeorgeDirector · since 2025
- Dr Stewart Michael SmithDirector · since 2025
- Dr Stephen David GrayDirector · since 2025
- Dr James George McclureDirector · since 2025
Previous officers 1
- Dr Alistair Martin Lockwood 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2025
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.
- ST Austell Healthcare Group (Mevagissey) Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18
Group
- Sahc Property Limited
is controlled by ST Austell Healthcare Group (Mevagissey) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18, ceased 2025-03-18 · source: Companies House PSC register - ST Austell Healthcare Group (Mevagissey) Limited
is controlled by Stewart Michael Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-28 · source: Companies House PSC register
Ultimately controlled by Stewart Michael Smith.
4 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.
10 directors on the board
- Dr Deborah Helen Mckay Director · appointed 2025
- Dr Daniel Martin Murphy Director · appointed 2025
- Dr James Colin Eagle Director · appointed 2025
- Paul David Hughes Director · appointed 2025
- Dr Jane Elizabeth Brenton Director · appointed 2025
- Dr William Thomas Moore Director · appointed 2025
- Dr Jomel George Director · appointed 2025
- Dr Stewart Michael Smith Director · appointed 2025
- Dr Stephen David Gray Director · appointed 2025
- Dr James George Mcclure Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- Dr Deborah Helen Mckay Director · appointed 2025
- Dr Daniel Martin Murphy Director · appointed 2025
- Dr James Colin Eagle Director · appointed 2025
- Paul David Hughes Director · appointed 2025
- Dr Jane Elizabeth Brenton Director · appointed 2025
- Dr William Thomas Moore Director · appointed 2025
- Dr Jomel George Director · appointed 2025
- Dr Stewart Michael Smith Director · appointed 2025
- Dr Stephen David Gray Director · appointed 2025
- Dr James George Mcclure Director · appointed 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.
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
- 16323228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data