Company
Chelsea Private Clinic Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lena Gillespie 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2013
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.
- Cosmetech Clinics Limited
75-100% shares · notified 2016-04-06
Group
- Chelsea Private Clinic Limited
is controlled by Cosmetech Clinics Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cosmetech Clinics Limited
is controlled by Kingsbridge Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-22 · source: Companies House PSC register - Kingsbridge Healthcare Group Limited
is controlled by Suresh Tharma
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-08-08 · source: Companies House PSC register
Ultimately controlled by Suresh Tharma.
13 other companies in this group
- Kingsbridge Healthcare Group Limited
- Examenlab LTD
- Cosmetech Clinics Limited
- Mdasi Limited
- Belfast Medical Diagnostics Limited
- Kingsbridge Private Hospital Belfast Limited
- NI607282
- Smart Care DOC International Limited
- NI065822
- Kingsbridge Private Hospital North West Limited
- Tharma Ventures Limited
- Kingsbridge Opticians & Hearing Clinic Limited
- 352 Medical Limited
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.
2 directors on the board
- Dr Suresh Tharmaratnam Director · appointed 2013
- Dr Ashok Kumar Songra Director · appointed 2013
Directors past 6 years
- Dr Suresh Tharmaratnam Director · appointed 2013
- Dr Ashok Kumar Songra Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Dr Suresh Tharmaratnam Director · appointed 2013
- Dr Ashok Kumar Songra Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI619226
- 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