Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Dundee Healthcare Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Neil Edward Kay 2023-2025 Director View profile
  2. Paul Francis Bean 2022-2024 Director View profile
  3. Stephen Perkins 2020-2023 Director View profile
  4. David John Smith 2016-2022 Director View profile
  5. Alexander Peter Marek Rudzinski 2016-2020 Director View profile
  6. Richard Singleton 2015-2021 Director View profile
  7. Peter William Hall 2015-2015 Director View profile
  8. Andrew John Gordon Chater 2015-2016 Director View profile
  9. Martin John Holt 2013-2016 Director View profile
  10. John Andrew Talbot 2010-2013 Director View profile
  11. Paul Derek Ogle 2010-2013 Director View profile
  12. Timothy James Morris 2010-2013 Director View profile
  13. Shaun Francis Cummings 2008-2010 Director View profile
  14. Stuart Wilson Laird 2005-2008 Director View profile
  15. Directorate Services Limited 2005-2010 Corporate-director View profile
  16. Ray Gordon 2004-2005 Director View profile
  17. Robert Anthony Wallace 2004-2004 Director View profile
  18. Robert Nigel Johnson 2004-2004 Director View profile
  19. Patrick Hugh Gardiner 2003-2004 Director View profile
  20. Geoffrey Keith Howard Mason 2001-2003 Director View profile
  21. David Rae Wylde 1999-1999 Director View profile
  22. Andrew John Sutton 1999-2004 Director View profile
  23. Robert William Kendall 1999-2004 Director View profile
  24. Henry Lafferty 1999-2001 Director View profile
  25. Barry Lucas 1999-2001 Director View profile
  26. WJB (Directors) Limited 1999-1999 Corporate-director View profile
  27. Stephen Perkins 2020-2023 Secretary View profile
  28. Andrew John Gordon Chater 2015-2016 Secretary View profile
  29. David Charles Wilton 2013-2015 Secretary View profile
  30. Keith Lucas 2010-2013 Secretary View profile
  31. Yvonne May Monaghan 2010-2013 Secretary View profile
  32. Secretariat Services Limited 1999-2010 Corporate-secretary View profile
  33. Alison Tracey Buttery 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/01/1999

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.

Group

  1. Dundee Healthcare Services Limited is controlled by Bell Rock Workplace Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bell Rock Workplace Management Limited is controlled by Bell Rock Bidco Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-06-03 · source: Companies House PSC register
  3. Bell Rock Bidco Limited is controlled by Bell Rock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  4. Bell Rock Midco Limited is controlled by Bell Rock Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Bell Rock Topco Limited is controlled by Samuch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-16 · source: Companies House PSC register
  6. Samuch Bidco Limited is controlled by Samuch Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  7. Samuch Holdco Limited is controlled by Samuch Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  8. Samuch Topco Limited is controlled by Marc J Leder
    Evidence
    active significant influence (trust) · notified 2021-11-16 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 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.

3 directors on the board

2.8y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 13Professional services 11Construction 10Tech and media 10Finance 8Dormant 4Manufacturing 2Property 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.

Sources

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

Record details
Company number
SC192465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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