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Company

UK Private Healthcare Limited

UK Private Healthcare Limited is an active UK company (number SC153339), incorporated 1994, with 4 current directors including Louise Johnston and Sandra Russell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UK Private Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Graham Cheyne 2005-2019 Director View profile
  2. Michael Joseph Barsby 1996-1998 Director View profile
  3. Fernbrae Private Clinic (Dundee) LTD 1994-1995 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1994

Ownership

Owned by (3) 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.

  • Ronald Russell
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Derek Guy Chappell
    25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-09-30
  • Sandra Russell
    25-50% shares, 25-50% voting, appoints directors · notified 2016-09-30 - confirmed: also a director of this company

Group

  1. UK Private Healthcare Limited is controlled by Ronald Russell
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ronald Russell.

5 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 directors only, past directors excluded.

4 directors on the board

17.1y median 17.9y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 7Property 3Utilities 2

The sectors these directors 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC153339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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