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Company · Belfast

Kingsbridge Healthcare Group Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kingsbridge Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Allan Livingston 2024-2024 Director View profile
  2. Sarah Joy Marks 2022-2023 Director View profile
  3. Mcguire, JR., Bernard Charles 2019-2024 Director View profile
  4. Christopher Mark Wardle 2019-2024 Director View profile
  5. Mark Bushe 2018-2024 Director View profile
  6. Noel Daly 2015-2024 Director View profile
  7. Carol O'Malley 2015-2018 Director View profile
  8. Glen Best 2015-2020 Director View profile
  9. Madan Mohan Songra 2015-2019 Director View profile
  10. Jeremy Wilson Macartney 2015-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
19/02/2015
Registered office
Belfast
Previous names
352 Medical Group Limited (until 20/05/2021)
352 Newco Limited (until 23/02/2015)

Ownership

Owned by (3) 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.

Group

  1. 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

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.

4 directors on the board

8.6y median 11.3y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 22Finance 12Business services 2Education 2Professional services 2Construction 1Other services 1Property 1

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
NI629490
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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