Duradiamond Healthcare Limited
Company SC229346 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
3 directors on the board
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Christopher Michael Golson Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
9.7y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Christopher Michael Golson Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Christopher Michael Golson Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Jacqueline Crang Director · appointed 2016 · resigned 2026
- Christopher Edward Pugh Director · appointed 2002 · resigned 2026
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.
Finance 12Health and social care 11Business services 5Education 2Construction 1Dormant 1Property 1Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medigold Health Consultancy Limited 3 shared directors
- Health Partners Group Limited 3 shared directors
- HPG Holdco Limited 3 shared directors
- HPG Midco Limited 3 shared directors
- HPG Bidco Limited 3 shared directors
- Health Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC229346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | KING JAMES THE VI BUSINESS CENTRE, FRIARTON ROAD, PERTH, PH2 8DY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Andrew Fraser Noble ceased 2025-09-30
25-50% shares · notified 2016-10-31 - confirmed: also a director of this company - Andrew Fraser Noble ceased 2017-04-26
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-29 - confirmed: also a director of this company - Health Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hygiene Partners (OH) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 03877992
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Duradiamond Health Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Duradiamond Health Partners Limited ceased 2025-09-30
75-100% shares, 75-100% voting · notified 2016-07-04
Officers (11)
- Christopher Michael Golson Director · appointed 2016
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
Show 8 former officers
- Jacqueline Crang Director · appointed 2016 · resigned 2026
- Ross Edward Haworth Director · appointed 2016 · resigned 2016
- Rebecca Louise Trewinnard Director · appointed 2016 · resigned 2016
- John Clark Director · appointed 2010 · resigned 2016
- Angela Young Director · appointed 2007 · resigned 2016
- Fiona Pugh Director · appointed 2005 · resigned 2016
- John Reginald Clark Secretary · appointed 2002 · resigned 2016
- Christopher Edward Pugh Director · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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