Company · Lisburn
Medinet Clinical NI Limited
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Lynne Johnson 2025-2026 View profile
- Dr Sean James Mcgovern 2014-2025 View profile
- Dr Brian (Dr) Mangan 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities
- Incorporated
- 20/01/2014
- Registered office
- Lisburn
- Previous names
- Musgrave Healthcare Limited (until 11/08/2026)
Musgrave House Healthcare LTD (until 30/09/2025)
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.
- Medinet NI Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-20
Group
- Medinet Clinical NI Limited
is controlled by Medinet NI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-20 · source: Companies House PSC register - Medinet NI Holdings Limited
is controlled by Medinet Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register - Medinet Group Limited
is controlled by Fremja Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Fremja Midco 2 Limited
is controlled by Fremja Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Fremja Midco 1 Limited
is controlled by Fremja Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
Ultimately controlled by Fremja Topco Limited.
11 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.
3 directors on the board
- Anthony Zarmakoupis Director · appointed 2025
- Timothy John Flanagan Director · appointed 2025
- Dr Niall William Adrian Eames Director · appointed 2014
Directors past 6 years
- Dr Niall William Adrian Eames Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Zarmakoupis Director · appointed 2025
- Timothy John Flanagan Director · appointed 2025
- Dr Niall William Adrian Eames Director · appointed 2014
Left in the last 12 months
- Lynne Johnson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI622369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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