Company
Wellington Diagnostic Services LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Ordman Medical LTDCorporate-llp-member · since 2024
- Dr Elliot Douglas BenjaminLlp-member · since 2017
- Lee Justin NoimarkLlp-member · since 2017
- Dr David Philip LipkinLlp-member · since 2016
- Health Consent UK LTDCorporate-llp-member · since 2016
- Dr Clive Morris OnnieLlp-member · since 2016
- Dr Voi Shim WongLlp-member · since 2011
- Dr Benjamin JacobsLlp-member · since 2011
- Dr Roger Louis WolmanLlp-member · since 2011
- Dr Mark Alan FurmanLlp-member · since 2011
- Joseph Ilya DavarLlp-member · since 2007
- Prof Brian Ritchie DavidsonLlp-designated-member · since 2007
- Professor Malcolm Howard Albert RustinLlp-member · since 2007
- Professor Michael Gergis HannaLlp-member · since 2007
- HCA International LimitedCorporate-llp-designated-member · since 2006
Previous officers 34
- Gidon Lieberman 2016–2025 View profile
- D&L Diagnostics LTD 2013–2014 View profile
- R Lloyd Williams Limited 2013–2026 View profile
- DR Clive Onnie 2011–2016 View profile
- The London Orthopaedic Clinic LLP 2011–2013 View profile
- David Lipkin Limited 2011–2016 View profile
- Consultant Pain Management LTD 2011–2024 View profile
- Dr Jonathan Simon Berman 2011–2013 View profile
- Wellington Spine Limited 2011–2022 View profile
- Seabaz Limited 2011–2013 View profile
- London Urology Service LTD 2011–2022 View profile
- Kellow Health Limited 2011–2014 View profile
- Christian Martin Bailey 2011–2017 View profile
- Dr David Stephen Myers 2011–2013 View profile
- Dr David Benzlon Landau 2011–2013 View profile
- Kaisary Medical Limited 2011–2015 View profile
- Prashanthi LTD 2011–2016 View profile
- Dr Hadi Manji 2007–2013 View profile
- Professor Pierre-Marc Gilles Bouloux 2007–2023 View profile
- Rodwin Albert Jackson 2007–2016 View profile
- Deven Jashbhai Patel 2007–2022 View profile
- Dr Demetrios Leonidas Economides 2007–2021 View profile
- Dr Clare Alice Stephens 2007–2010 View profile
- Prof George Hamilton 2007–2021 View profile
- Dr Mark Patrick John Vanderpump 2007–2025 View profile
- Simon Gabriel Levy 2007–2012 View profile
- Paul Richard Jarman 2007–2020 View profile
- Amir Victor Kaisary 2007–2011 View profile
- Michael Warren Greenberg 2007–2021 View profile
- Professor Marc Christopher Winslet 2007–2023 View profile
- Professor Elizabeth Beatrice Lightstone 2007–2021 View profile
- Prof Andrew Kenneth Burroughs 2007–2013 View profile
- Neil Lawrence Dorward 2007–2016 View profile
- London Radiography and Radiotherapy Services Limited 2006–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2006
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.
- HCA International Limited
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Wellington Diagnostic Services LLP
is controlled by HCA International Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - HCA International Limited
is controlled by HCA International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - HCA International Holdings Limited
is controlled by HCA UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register
Ultimately controlled by HCA UK Holdings Limited.
67 other companies in this group
- HCA Hope Fund UK
- Primary Care 102 Limited
- Hamsard 3160 Limited
- Backlogs Limited
- London Radiography & Radiotherapy Services Limited
- London Pathology Limited
- Sarah Cannon Research Institute UK Limited
- General Medical Clinics Limited
- London Radiotherapy Centre LTD
- LOC @ the London Bridge Hospital LLP
- The Glynne Medical Practice Limited
- HCA Luxembourg Finance Limited
- The Harley Street Cancer Clinic Limited
- HCA UK Limited
- HCA International Holdings Limited
- LOC @ Chelsea LLP
- Blossoms Healthcare LLP
- Elstree Outpatient Centre LLP
- Harley Walk in Clinic LTD
- Hathor Chelsea Limited
- Galen Health Partners Limited
- Chiswick Outpatient Centre LLP
- HCA Carenow Limited
- Roodlane Medical Limited
- OBS Diagnostic and Treatment Centre LLP
- LOC @ the Christie LLP
- Welbeck Street Diagnostic Centre LLP
- The HCA International Foundation
- Lister Fertility @ Portland Hospital Limited
- ST. Martins LTD.
- ST Pauls Health Limited
- Health International Billing Partners Limited
- HCA International Limited
- Online Pathology Services Limited
- Wellington Outpatients Limited
- HCA UK Services Limited
- 52 Alderley Road LLP
- Harley Street Clinic @ the Groves LLP
- The Physicians Clinic Limited
- HCA UK Investments Limited
- ST. Martins Medical Services Limited.
- OC371620
- Urology Specialists London LLP
- HCA UK Capital Limited
- Basil Street Practice Limited
- The Birth Company Limited
- LOC Partnership LLP
- Leaders in Oncology Care Limited
- The Prostate Centre Limited
- Urology Specialists Devonshire LLP
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 for researchers
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 designated members only, past designated members excluded.
1 designated members on the board
- Prof Brian Ritchie Davidson Llp-designated-member · appointed 2007
19.3y median 19.3y
average tenure
19.3y
longest tenure
Designated members past 6 years
- Prof Brian Ritchie Davidson Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (1)
- Prof Brian Ritchie Davidson Llp-designated-member · appointed 2007
0
also govern a charity
Left in the last 12 months
- Dr Mark Patrick John Vanderpump Llp-member · appointed 2007 · resigned 2025
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 1Manufacturing 1Professional services 1
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC323910
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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