Diagnostic Centre (Taunton) GP LTD
Company SC671580 Active
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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.
1 directors on the board
- Seamus Crilly Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC671580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2020 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Equitix GP 6 Primary Infrastructure Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diagnostic Centre (Taunton) LP
25-50% voting · notified 2020-08-26 - Diagnostic Centre (Taunton) Investor 2 LP
25-50% voting · notified 2020-09-04
Officers (5)
- Seamus Crilly Director · appointed 2020
Show 4 former officers
- Mike Duggan Secretary · appointed 2024 · resigned 2025
- Ffion Boshell Director · appointed 2021 · resigned 2023
- Julian Denzil Sutcliffe Director · appointed 2020 · resigned 2023
- Jonathan Charles Smith Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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