Cheltenham Diagnostics LLP
Company OC329701 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J M Gibson & M V Kyle LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC329701 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/07/2007 |
| Address | 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Matthew Richard Shaw British
right to appoint and remove members limited liability partnership - Mr Maurice Gibson ceased 2026 British
right to appoint and remove members limited liability partnership
Officers (30)
- Shatti, David, Dr Llp-designated-member · appointed 2021
- Bell, Lawrence, Dr Llp-designated-member · appointed 2021
- CMC Medical Services LTD Corporate-llp-designated-member · appointed 2018
- I D Lyburn Limited Corporate-llp-designated-member · appointed 2018
- RE Hopkins LTD Corporate-llp-designated-member · appointed 2018
- Matthew Shaw LTD Corporate-llp-designated-member · appointed 2018
- JM Gibson & MV Kyle LTD Corporate-llp-designated-member · appointed 2018
- R K Singh LTD Corporate-llp-designated-member · appointed 2018
- JS Green LTD Corporate-llp-designated-member · appointed 2018
- Odedra, Bhim Ji, Dr Llp-designated-member · appointed 2018
- Mcgann Medical Limited Corporate-llp-designated-member · appointed 2018
- Haslam, Julie Elizabeth, Dr Llp-designated-member · appointed 2010
- Matcham, Nicola, Dr Llp-designated-member · appointed 2009
Show 17 former officers
- Sowmya Veerasuri Llp-designated-member · appointed 2022 · resigned 2026
- Rehman, Amer, Dr Llp-designated-member · appointed 2018 · resigned 2022
- Helen Louise Massey Llp-designated-member · appointed 2018 · resigned 2018
- I D Lyburn Linited Corporate-llp-designated-member · appointed 2012 · resigned 2018
- Singh, Rajiv Kumar, Dr Llp-designated-member · appointed 2011 · resigned 2018
- Croucher, Claire, Dr Llp-designated-member · appointed 2009 · resigned 2021
- Searle, Julie, Dr Llp-designated-member · appointed 2008 · resigned 2018
- Peter Finlay Brown Llp-designated-member · appointed 2007 · resigned 2011
- Mcgann, Garrett Michael, Dr Llp-designated-member · appointed 2007 · resigned 2018
- Robinson, Charles Patrick, Doctor Llp-designated-member · appointed 2007 · resigned 2009
- Hopkins, Richard Edmond, Dr Llp-designated-member · appointed 2007 · resigned 2018
- Gibson, James Maurice, Dr Llp-designated-member · appointed 2007 · resigned 2018
- Brock, Michael, Doctor Llp-designated-member · appointed 2007 · resigned 2010
- Matthew Richard Shaw Llp-designated-member · appointed 2007 · resigned 2018
- Hagan, Ian Gerald, Doctor Llp-designated-member · appointed 2007 · resigned 2026
- Iain Douglas Lyburn Llp-designated-member · appointed 2007 · resigned 2012
- Green, Jes Simon, Doctor Llp-designated-member · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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