Network
The large node is TLC Haematology LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Riaz JanmohamedLlp-designated-member · since 2026
- Dr Michael Neil PotterLlp-designated-member · since 2026
- Dr Richard KaczmarskiLlp-designated-member · since 2026
- Dr Joel James Robert MccayLlp-designated-member · since 2026
- Professor John GribbenLlp-designated-member · since 2026
- TLC Opco LTDCorporate-llp-designated-member · since 2026
Previous officers 1
- Georgina Holtby 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2026
Ownership
Owned by (2) 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.
- Georgina Holtby ceased 2026-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-23 - TLC Opco LTD
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-03-23
Group
- TLC Haematology LLP
is controlled by Georgina Holtby
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-23, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Georgina Holtby.
3 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 designated members only, past designated members excluded.
5 designated members on the board
- Dr Riaz Janmohamed Llp-designated-member · appointed 2026
- Dr Michael Neil Potter Llp-designated-member · appointed 2026
- Dr Richard Kaczmarski Llp-designated-member · appointed 2026
- Dr Joel James Robert Mccay Llp-designated-member · appointed 2026
- Professor John Gribben Llp-designated-member · appointed 2026
First-time vs portfolio designated members
First-time (4)
- Dr Riaz Janmohamed Llp-designated-member · appointed 2026
- Dr Michael Neil Potter Llp-designated-member · appointed 2026
- Dr Richard Kaczmarski Llp-designated-member · appointed 2026
- Professor John Gribben Llp-designated-member · appointed 2026
Portfolio (1)
- Dr Joel James Robert Mccay Llp-designated-member · appointed 2026
Left in the last 12 months
- Georgina Holtby Llp-designated-member · appointed 2026 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC460088
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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