Wellington Diagnostic Services LLP

Company OC323910 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

19.3y median 19.3y

average tenure

19.3y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

B Davidson Limited 1 shared director
Precision Tissue LTD 1 shared director
MY Surgical Plan Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC323910
Status	Active
Type	Limited Liability Partnership
Incorporated	13/11/2006
Address	2 CAVENDISH SQUARE, LONDON, W1G 0PU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Hca International Limited
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership right to appoint and remove members limited liability partnership

Officers (49)

Ordman Medical LTD Corporate-llp-member · appointed 2024
Benjamin, Elliot Douglas, Dr Llp-member · appointed 2017
Noimark, Lee Justin Llp-member · appointed 2017
Lipkin, David Philip, Dr Llp-member · appointed 2016
Health Consent UK LTD Corporate-llp-member · appointed 2016
Onnie, Clive Morris, Dr Llp-member · appointed 2016
Wong, Voi Shim, Dr Llp-member · appointed 2011
Jacobs, Benjamin, Dr Llp-member · appointed 2011
Wolman, Roger Louis, Dr Llp-member · appointed 2011
Furman, Mark Alan, Dr Llp-member · appointed 2011
Davar, Joseph Ilya Llp-member · appointed 2007
Davidson, Brian Ritchie, Prof Llp-designated-member · appointed 2007
Rustin, Malcolm Howard Albert, Professor Llp-member · appointed 2007
Hanna, Michael Gergis, Professor Llp-member · appointed 2007
HCA International Limited Corporate-llp-designated-member · appointed 2006
Lieberman, Gidon Former Llp-member · appointed 2016 · resigned 2025
D&L Diagnostics LTD Former Corporate-llp-member · appointed 2013 · resigned 2014
R Lloyd Williams Limited Former Corporate-llp-member · appointed 2013 · resigned 2026
DR Clive Onnie Former Corporate-llp-member · appointed 2011 · resigned 2016
The London Orthopaedic Clinic LLP Former Corporate-llp-member · appointed 2011 · resigned 2013
David Lipkin Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2016
Consultant Pain Management LTD Former Corporate-llp-member · appointed 2011 · resigned 2024
Berman, Jonathan Simon, Dr Former Llp-member · appointed 2011 · resigned 2013
Wellington Spine Limited Former Corporate-llp-member · appointed 2011 · resigned 2022
Seabaz Limited Former Corporate-llp-member · appointed 2011 · resigned 2013
London Urology Service LTD Former Corporate-llp-member · appointed 2011 · resigned 2022
Kellow Health Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Bailey, Christian Martin Former Llp-member · appointed 2011 · resigned 2017
Myers, David Stephen, Dr Former Llp-member · appointed 2011 · resigned 2013
Landau, David Benzlon, Dr Former Llp-member · appointed 2011 · resigned 2013
Kaisary Medical Limited Former Corporate-llp-member · appointed 2011 · resigned 2015
Prashanthi LTD Former Corporate-llp-member · appointed 2011 · resigned 2016
Manji, Hadi, Dr Former Llp-member · appointed 2007 · resigned 2013
Bouloux, Pierre-Marc Gilles, Professor Former Llp-member · appointed 2007 · resigned 2023
Jackson, Rodwin Albert Former Llp-member · appointed 2007 · resigned 2016
Patel, Deven Jashbhai Former Llp-member · appointed 2007 · resigned 2022
Economides, Demetrios Leonidas, Dr Former Llp-member · appointed 2007 · resigned 2021
Stephens, Clare Alice, Dr Former Llp-member · appointed 2007 · resigned 2010
Hamilton, George, Prof Former Llp-member · appointed 2007 · resigned 2021
Vanderpump, Mark Patrick John, Dr Former Llp-member · appointed 2007 · resigned 2025
Levy, Simon Gabriel Former Llp-member · appointed 2007 · resigned 2012
Jarman, Paul Richard Former Llp-member · appointed 2007 · resigned 2020
Kaisary, Amir Victor Former Llp-member · appointed 2007 · resigned 2011
Greenberg, Michael Warren Former Llp-member · appointed 2007 · resigned 2021
Winslet, Marc Christopher, Professor Former Llp-member · appointed 2007 · resigned 2023
Lightstone, Elizabeth Beatrice, Professor Former Llp-member · appointed 2007 · resigned 2021
Burroughs, Andrew Kenneth, Prof Former Llp-member · appointed 2007 · resigned 2013
Dorward, Neil Lawrence Former Llp-member · appointed 2007 · resigned 2016
London Radiography and Radiotherapy Services Limited Former Corporate-llp-designated-member · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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