The Doctors Clinic Group Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSpire Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 129919785Show 4 ceased records
MG
Mr Martin Peter GeorgeIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2018-01-04
Source record 128221112AB
Mr Alexander BezuglyIndividual
Significant influence or control
Notified 2016-05-12 · Ceased 2018-01-04
Source record 128221115MP
Mr Michael James PattonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-04
Source record 128221109SR
Mr Seth Dumas RankinIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-01-04
Source record 128222269People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalJM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
Show 11 historical appointments
PD
Philip DaviesResigned secretary
Resigned 2024-05-09 · 1 yr
CB
Claire BarlowResigned director
Resigned 2023-07-24 · Director
PD
Philip DaviesResigned director
Resigned 2022-12-16 · 1 yr · Chartered Secretary
MG
Mark GoldingResigned director
Resigned 2021-01-14 · 2 yrs · Chief Financial Officer
JM
Jacqueline McgreevyResigned director
Resigned 2018-12-04 · 1 yr · Director
DM
David Richard MezherResigned director
Resigned 2017-12-05 · 5 yrs · Director
MG
Martin GeorgeResigned director
Resigned 2017-01-01 · None
AB
Alexander BezuglyResigned director
Resigned 2016-05-12 · 6 yrs · Director
MP
Michael PattonResigned director
Resigned 2015-10-29 · 7 yrs · Director
TW
Timothy WoodcockResigned director
Resigned 2015-10-29 · Director
SR
Seth Dumas RankinResigned director
Resigned 2014-01-13 · 7 yrs · Doctor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active