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.
9 directors on the board
- Dominic Dodd Director · appointed 2025
- Lee Rochford Director · appointed 2023
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2017
- Elizabeth Jane Robb Director · appointed 2022
- Patrick Adam Fernesley Figgis Director · appointed 2018
- Barrell, Sam, Dr Director · appointed 2026
- Tracey Anne Killen Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Karen Tracy Whitworth Director · appointed 2023
Directors past 6 years
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2017
- Patrick Adam Fernesley Figgis Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lee Rochford Director · appointed 2023
Portfolio (8)
- Dominic Dodd Director · appointed 2025
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2017
- Elizabeth Jane Robb Director · appointed 2022
- Patrick Adam Fernesley Figgis Director · appointed 2018
- Barrell, Sam, Dr Director · appointed 2026
- Tracey Anne Killen Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Karen Tracy Whitworth Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Stephen Maslin Director · appointed 2017 · resigned 2025
- Bajwa, Junaid Azmat, Dr Director · appointed 2021 · resigned 2025
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.
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.
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.
Connected through a shared director
- Tesco PLC 1 shared director
- Lifearc 1 shared director
- The Rank Group PLC 1 shared director
- The Unicorn Trust 1 shared director
- The Dorset & Somerset AIR Ambulance Charity 1 shared director
- Quickline Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00576970 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/1957 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greens Health and Fitness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bladerunner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Cosmetic Surgery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonathan Webb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chichester Independent Hospital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health DAY Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vale Health Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Proactive Health Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Independent Surgery Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Health Club Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cannons Sports Clubs (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mythbreaker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthscore Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nuffield Health (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mscp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cannons Covent Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twickenham Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wandsworth Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health Scottish Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Nuffield Health ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Aspen Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Site 5 Celtic Gateway Management Company Limited
50-75% shares, 50-75% voting · notified 2025-12-01 - Vitality Healthy Workplace Limited ceased 2019-03-07
25-50% shares, 25-50% voting · notified 2017-06-28
Officers (54)
- Barrell, Sam, Dr Director · appointed 2026
- Dominic Dodd Director · appointed 2025
- Karen Tracy Whitworth Director · appointed 2023
- Lee Rochford Director · appointed 2023
- Tracey Anne Killen Director · appointed 2023
- Iben Thomson Secretary · appointed 2022
- Elizabeth Jane Robb Director · appointed 2022
- Mark Andrew Stansfeld Director · appointed 2021
- Patrick Adam Fernesley Figgis Director · appointed 2018
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2017
Show 44 former officers
- Bajwa, Junaid Azmat, Dr Director · appointed 2021 · resigned 2025
- Adebowale, Victor Olufemi, Lord Director · appointed 2019 · resigned 2022
- Homer, Linda Margaret, Dame Director · appointed 2019 · resigned 2022
- Nilesh Sachdev Director · appointed 2018 · resigned 2024
- Stephen Maslin Director · appointed 2017 · resigned 2025
- Toby Newman Secretary · appointed 2017 · resigned 2022
- David William Lister Director · appointed 2014 · resigned 2023
- Holt, Denise Mary, Dame Director · appointed 2013 · resigned 2018
- Martin Warwick Bryant Director · appointed 2013 · resigned 2023
- Maria Luisa Cassoni Director · appointed 2011 · resigned 2012
- Talbutt, Luke, Mr. Secretary · appointed 2011 · resigned 2017
- Joanne Mary Shaw Director · appointed 2011 · resigned 2018
- Russell Stephen Mons Hardy Director · appointed 2010 · resigned 2020
- Fiona Elizabeth Driscoll Director · appointed 2010 · resigned 2019
- Neil William Mccausland Director · appointed 2010 · resigned 2011
- Philip Guy Mccracken Director · appointed 2010 · resigned 2019
- David Charles Budd Director · appointed 2008 · resigned 2009
- David George Holben Secretary · appointed 2005 · resigned 2011
- Jane Louise Wesson Director · appointed 2005 · resigned 2014
- John Edward Jones Secretary · appointed 2004 · resigned 2005
- Michael John Smith Director · appointed 2003 · resigned 2012
- Tracey Jane Spevack Secretary · appointed 2002 · resigned 2004
- Olivia Jacqueline Holmes Secretary · appointed 2002 · resigned 2002
- Moody-Stuart, Mark, Sir Director · appointed 2001 · resigned 2008
- Richard Paul Brierley Secretary · appointed 2001 · resigned 2002
- Lars Peter Evander Director · appointed 2001 · resigned 2010
- Christopher Michael Tetley Director · appointed 2001 · resigned 2010
- Glenarthur, Simon Mark, Lord Director · appointed 2000 · resigned 2009
- Jennifer Anne Blazey Secretary · appointed 2000 · resigned 2001
- Forester, Catherine, Lady, the Rt Hon Director · appointed 1996 · resigned 2003
- Douglas Frank Gardner Director · appointed 1995 · resigned 2009
- Hunt, Nicholas, Sir Director · appointed 1995 · resigned 2001
- John Stephen Major Jones Director · appointed 1993 · resigned 1995
- Stevens, Meriza, Lady Director · appointed 1993 · resigned 1994
- Henry Stuart Axton Director · resigned 1993
- John Sandford Evans Director · resigned 2010
- Lane of Horsell, Peter Stewart, Lord Director · resigned 1996
- Richard Baker Wilbraham Director · resigned 2001
- Edmond Marshal Butler Director · resigned 1993
- Seccombe, Joan Ann Deiziel, Baroness Director · resigned 2001
- Victor Colin Leader Secretary · resigned 2000
- Oliver John Rowell Director · resigned 2001
- Christopher John Bourne Director · resigned 1996
- James Ninian Reid Wilson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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