Kingsbridge Private Hospital Belfast Limited
Company NI072938 Active
Connected board network
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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.
3 directors on the board
- Suresh Tharma Director · appointed 2011
- Mark O'Neill Director · appointed 2026
- Songra, Ashok Kumar, Dr Director · appointed 2011
Directors past 6 years
- Suresh Tharma Director · appointed 2011
- Songra, Ashok Kumar, Dr Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Suresh Tharma Director · appointed 2011
- Mark O'Neill Director · appointed 2026
- Songra, Ashok Kumar, Dr Director · appointed 2011
Left in the last 12 months
- Jeremy Wilson Macartney Director · appointed 2011 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kingsbridge Private Hospital North West Limited 3 shared directors
- 352 Medical Limited 3 shared directors
- Kingsbridge Healthcare Group Limited 3 shared directors
- Jupiter 1 Topco Limited 2 shared directors
- Windsor Hill Healthcare Limited 2 shared directors
- Cosmetech Clinics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI072938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2009 |
| Address | DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kingsbridge Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dataworks Management Company Limited
25-50% shares, 25-50% voting · notified 2024-07-02
Officers (7)
- Mark O'Neill Director · appointed 2026
- Suresh Tharma Director · appointed 2011
- Songra, Ashok Kumar, Dr Director · appointed 2011
Show 4 former officers
- Jeremy Wilson Macartney Director · appointed 2011 · resigned 2026
- Jason Mark Thompson Director · appointed 2009 · resigned 2011
- Lisa Jayne Richardson Director · appointed 2009 · resigned 2011
- Goodbody Northern Ireland Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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