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Company

52 Alderley Road LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 52 Alderley Road LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. RSM Reports Limited 2021–2026 Corporate-llp-member View profile
  2. Vishal Madan 2019–2026 Llp-member View profile
  3. Everything Skin Limited 2016–2019 Corporate-llp-member View profile
  4. Grove Surgical Services LTD 2015–2026 Corporate-llp-member View profile
  5. Mohammed Shamim Absar 2014–2026 Llp-member View profile
  6. Kokans LTD 2014–2026 Corporate-llp-member View profile
  7. Say Aun Quah 2014–2026 Llp-member View profile
  8. Dr Vishal Madan 2014–2016 Llp-member View profile
  9. TM Joint Solutions LTD 2014–2026 Corporate-llp-member View profile
  10. Christie Oncology Imaging LLP 2014–2026 Corporate-llp-member View profile
  11. Manchester Neurosurgery Limited 2014–2026 Corporate-llp-member View profile
  12. Skincure Lasers Limited 2014–2014 Corporate-llp-member View profile
  13. 110 Consulting Limited 2014–2026 Corporate-llp-member View profile
  14. D Sandher LTD 2014–2026 Corporate-llp-member View profile
  15. RSV Diagnostics LTD 2014–2026 Corporate-llp-member View profile
  16. Manchester Gynaecology LTD 2014–2024 Corporate-llp-member View profile
  17. MO Saeed Limited 2014–2026 Corporate-llp-member View profile
  18. Manchester Food and Ankle LLP 2014–2022 Corporate-llp-member View profile
  19. Sharif Breast Services LTD 2014–2026 Corporate-llp-member View profile
  20. Sumohan Chatterjee 2014–2026 Llp-member View profile
  21. Naweed Shahid 2014–2026 Llp-member View profile
  22. D J Murray Limited 2014–2026 Corporate-llp-member View profile
  23. K & H Akhtar LTD 2014–2026 Corporate-llp-member View profile
  24. Professor Funk Lennard 2014–2026 Llp-member View profile
  25. Professor Simon Kingsley Wickham Lloyd 2014–2015 Llp-member View profile
  26. Johnson, Richard Kenneth, Doctor 2014–2026 Llp-designated-member View profile
  27. S Loughran Limited 2014–2022 Corporate-llp-member View profile
  28. Dr Usman Ameer Khan 2014–2026 Llp-member View profile
  29. Dr Saqib Chowdhary 2014–2026 Llp-member View profile
  30. Dr Shafqat Iqbal Bukhari 2014–2022 Llp-member View profile
  31. Jarrod Homer LTD 2014–2026 Corporate-llp-member View profile
  32. R.S. Mohil LTD 2014–2021 Corporate-llp-member View profile
  33. Andrew Dunn Medical LTD 2014–2026 Corporate-llp-member View profile
  34. Dr Rajat Raj Verma 2014–2022 Llp-member View profile
  35. Sulaiman Anaesthetic Services LTD 2014–2026 Corporate-llp-member View profile
  36. K Hinduja LTD 2014–2026 Corporate-llp-member View profile
  37. Mohammed Waseem 2014–2026 Llp-member View profile
  38. Professor Waqar Aslam Bhatti 2014–2026 Llp-member View profile
  39. London Radiography & Radiotherapy Services Limited 2013–2014 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2013

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

  1. 52 Alderley Road 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
  2. 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
  3. 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

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC385142
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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