Trustees of the London Clinic Limited

Active00307579 Private company limited by guarantee

What Trustees Of The London Clinic say about themselves

“Private hospital | Find out more about The London Clinic, the UK's largest independent private hospital in the heart of London's famous medical district.”

— from thelondonclinic.co.uk

Incorporated: 28 November 1935 (90 years)
Industry: Hospital activities (86101)
Directors: Lynn Drummond
Larry Dale Richman
Howard Brett Chrisman
all 10 directors
Accounts type: Group
Region: Greater London
Address: 20 Devonshire Place
London
W1G 6BW

Website & contact details

Website: thelondonclinic.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 11 active

Officer details are public data from the Companies House register.

Drummond, Lynn, Dr

Director · Appointed 22 May 2025

Also at Zotefoams PLC, Puma Aim VCT PLC, Stevenage Bioscience Catalyst · more companies

British

Born August 1959 (67)

Richman, Larry Dale

Director · Appointed 19 November 2024

American

Born June 1952 (74)

Chrisman, Howard Brett, Dr

Director · Appointed 13 November 2024

American

Born July 1965 (61)

Kachmer, Michael James

Director · Appointed 13 November 2024

American

Born March 1958 (68)

Sullivan, Timothy Patrick

Director · Appointed 13 November 2024

American

Born January 1958 (68)

Bussey, Michael Adrian

Director · Appointed 19 September 2024

British

Born March 1959 (67)

Walters, Geraldine, Professor

Director · Appointed 12 September 2023

British

Born October 1956 (70)

Hardwick, Philippa Anne

Director · Appointed 22 July 2021

Also at The Portsmouth Grammar School

British

Born January 1970 (56)

Holmes, Claire

Director · Appointed 24 October 2019

British

Born April 1968 (58)

Holtby, Georgina

Secretary · Appointed 8 November 2017

Chande, Manish Jayantilal

Director · Appointed 1 August 2007

Also at Clearbell Capital LLP, Clearbell Fund Management Limited, Clearbell GP Invest Limited · more companies

British

Born February 1956 (70)

Officer history (32 former)

26 February 2026

Resigned Gribben, John, Professor as Director

7 November 2025

Resigned Vazirani, Avinash as Director

7 November 2025

Resigned Paisner, Martin David as Director

22 May 2025

Appointed Drummond, Lynn, Dr as Director

19 November 2024

Appointed Richman, Larry Dale as Director

19 November 2024

Resigned Leslie Melville, Ian Hamish, Mr. as Director

13 November 2024

Appointed Chrisman, Howard Brett, Dr as Director

13 November 2024

Appointed Kachmer, Michael James as Director

13 November 2024

Appointed Sullivan, Timothy Patrick as Director

19 September 2024

Appointed Bussey, Michael Adrian as Director

30 June 2024

Resigned Sinclair, Michael Jeffrey, Dr as Director

22 November 2023

Appointed Vazirani, Avinash as Director

12 September 2023

Appointed Walters, Geraldine, Professor as Director

23 May 2023

Appointed Paisner, Martin David as Director

23 November 2022

Resigned Kennedy, Inga Jane as Director

10 August 2022

Resigned Melhuish, Nicholas James Anthony as Director

22 July 2021

Appointed Hardwick, Philippa Anne as Director

29 April 2021

Appointed Kennedy, Inga Jane as Director

6 February 2020

Appointed Sinclair, Michael Jeffrey, Dr as Director

17 December 2019

Resigned Otton, Helen Margaret as Director

24 October 2019

Appointed Holmes, Claire as Director

24 April 2018

Resigned Cavendish Duchess Of Devonshire, Amanda Carmen as Director

24 April 2018

Resigned Balfour, Christopher Roxburgh as Director

23 January 2018

Appointed Melhuish, Nicholas James Anthony as Director

23 November 2017

Resigned Maurice, Clare Mary as Director

8 November 2017

Appointed Holtby, Georgina as Secretary

6 November 2017

Resigned Morrison, Fiona as Secretary

31 October 2017

Resigned Brown, Mark Jeremy as Director

25 September 2017

Resigned Russell, Alexander as Director

7 February 2017

Appointed Gribben, John, Professor as Director

29 June 2016

Appointed Brown, Mark Jeremy as Director

27 April 2016

Appointed Russell, Alexander as Director

31 March 2016

Resigned Williamson, Robin Charles Noel, Professor as Director

31 December 2015

Resigned Ponsonby, Rupert Spencer as Director

27 October 2015

Appointed Maurice, Clare Mary as Director

29 October 2014

Appointed Balfour, Christopher Roxburgh as Director

25 September 2013

Appointed Otton, Helen Margaret as Director

8 November 2012

Appointed Morrison, Fiona as Secretary

8 November 2012

Resigned Williams, Keith Stewart as Secretary

9 May 2012

Appointed Williams, Keith Stewart as Secretary

8 May 2012

Resigned Barker, Andrew Peter as Secretary

31 March 2012

Resigned Abrahams, Michael David as Director

9 December 2009

Resigned Paine, Christopher Hammon, Sir as Director

9 December 2009

Appointed Williamson, Robin Charles Noel, Professor as Director

20 October 2009

Resigned Hagger, Jonathan Osborne as Director

16 September 2009

Appointed Leslie Melville, Ian Hamish, Mr. as Director

16 September 2009

Resigned Lesley Melville, Hamish as Director

16 September 2009

Appointed Lesley Melville, Hamish as Director

27 April 2009

Resigned Hambro, Richard Alexander as Director

18 March 2009

Appointed Hagger, Jonathan Osborne as Director

10 December 2008

Resigned Eccles Of Moulton, Diana Catherine, Lady as Director

1 August 2007

Appointed Chande, Manish Jayantilal as Director

2 July 2003

Appointed Eccles Of Moulton, Diana Catherine, Lady as Director

18 December 2002

Resigned Biffen Of Tanat Dl, The Rt Hon The Lord John as Director

22 March 2001

Resigned Farnham, Barry Owen Somerset, Lord as Director

12 March 2001

Resigned Beater, Jonathan Robert as Secretary

12 March 2001

Appointed Barker, Andrew Peter as Secretary

20 December 2000

Appointed Hambro, Richard Alexander as Director

1 September 1999

Appointed Paine, Christopher Hammon, Sir as Director

6 January 1999

Resigned Buchan, David William Sinclair as Director

16 December 1998

Appointed Beater, Jonathan Robert as Secretary

16 December 1998

Resigned Miller, Malcolm Paul as Secretary

31 March 1996

Resigned Ramsden, James Edward, Rt Honourable as Director

7 December 1994

Appointed Cavendish Duchess Of Devonshire, Amanda Carmen as Director

6 September 1994

Appointed Biffen Of Tanat Dl, The Rt Hon The Lord John as Director

1 January 1994

Appointed Miller, Malcolm Paul as Secretary

31 December 1993

Resigned Kent, Richard John as Secretary

9 September 1993

Resigned Gibbs, Roger Geoffrey, Sir as Director

2 December 1992

Appointed Ponsonby, Rupert Spencer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Trustees of the London Clinic Limited This company

LC Medical Admin Limited Owns 75–100% of shares

LC Medical Services Limited Owns 75–100% of shares

London Clinic Development Limited Owns 75–100% of shares

London Haematology Limited Owns 75–100% of shares

TLC Health Concierge Limited Owns 75–100% of shares

TLC Opco DM Ltd Owns 75–100% of shares

TLC Opco Ltd Owns 75–100% of shares

TLC Diagnostics LLP Holds 50–75% of voting rights

TLC Endoscopy LLP Holds 50–75% of voting rights

TLC Haematology LLP Holds 50–75% of voting rights

TLC Oncology LLP Holds 50–75% of voting rights

TLC Ophthalmology LLP Holds 50–75% of voting rights

TLC Urology LLP Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 April 2026	Confirmation statement with no updates	10 April 2026
3 March 2026	Termination of appointment of a director
12 November 2025	Termination of appointment of a director
12 November 2025	Termination of appointment of a director
29 September 2025	Group of companies' accounts	31 December 2024