Company · Epsom
Nuffield Health
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nuffield Health. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Sam BarrellDirector · since 2026
- Dominic DoddDirector · since 2025
- Karen Tracy WhitworthDirector · since 2023
- Lee RochfordDirector · since 2023
- Tracey Anne KillenDirector · since 2023
- Elizabeth Jane RobbDirector · since 2022
- Mark Andrew StansfeldDirector · since 2021
- Patrick Adam Fernesley FiggisDirector · since 2018
- Dr Natalie-Jane Anne MacdonaldDirector · since 2017
- Iben ThomsonSecretary · since 2022
Previous officers 44
- Dr Junaid Azmat Bajwa 2021-2025 View profile
- Lord Victor Olufemi Adebowale 2019-2022 View profile
- Dame Linda Margaret Homer 2019-2022 View profile
- Nilesh Sachdev 2018-2024 View profile
- Stephen Maslin 2017-2025 View profile
- David William Lister 2014-2023 View profile
- Dame Denise Mary Holt 2013-2018 View profile
- Martin Warwick Bryant 2013-2023 View profile
- Maria Luisa Cassoni 2011-2012 View profile
- Joanne Mary Shaw 2011-2018 View profile
- Russell Stephen Mons Hardy 2010-2020 View profile
- Fiona Elizabeth Driscoll 2010-2019 View profile
- Neil William Mccausland 2010-2011 View profile
- Philip Guy Mccracken 2010-2019 View profile
- David Charles Budd 2008-2009 View profile
- Jane Louise Wesson 2005-2014 View profile
- Michael John Smith 2003-2012 View profile
- Sir Mark Moody-Stuart 2001-2008 View profile
- Lars Peter Evander 2001-2010 View profile
- Christopher Michael Tetley 2001-2010 View profile
- Lord Simon Mark Glenarthur 2000-2009 View profile
- Rt Hon Forester, Catherine, Lady 1996-2003 View profile
- Douglas Frank Gardner 1995-2009 View profile
- Sir Nicholas Hunt 1995-2001 View profile
- John Stephen Major Jones 1993-1995 View profile
- Lady Meriza Stevens 1993-1994 View profile
- Henry Stuart Axton 1993 View profile
- John Sandford Evans 2010 View profile
- Lord Peter Stewart Lane of Horsell 1996 View profile
- Richard Baker Wilbraham 2001 View profile
- Edmond Marshal Butler 1993 View profile
- Baroness Joan Ann Deiziel Seccombe 2001 View profile
- Oliver John Rowell 2001 View profile
- Christopher John Bourne 1996 View profile
- James Ninian Reid Wilson 1996 View profile
- Toby Newman 2017-2022 View profile
- Luke Talbutt 2011-2017 View profile
- David George Holben 2005-2011 View profile
- John Edward Jones 2004-2005 View profile
- Tracey Jane Spevack 2002-2004 View profile
- Olivia Jacqueline Holmes 2002-2002 View profile
- Richard Paul Brierley 2001-2002 View profile
- Jennifer Anne Blazey 2000-2001 View profile
- Victor Colin Leader 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
6 contracts · £1,245,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Provision of Outsourced Pain Management Services for Barking, Havering & Redbridge University Hospital NHS Trust
Provider Selection Regime (PSR) Direct Award Process C for Provision of Outsourcing Pain Management Services for Barking, Havering & Redbridge University Hospital NHS Trust (BHRUT). The contract is for the complete Chronic Pain Services for…
-
Provision of Outsourcing Gynaecology Services for Barking, Havering & Redbridge University Hospital NHS Trust
Provider Selection Regime (PSR) Direct Award Process C for Provision of Outsourcing Gynaecology Services for Barking, Havering & Redbridge University Hospital NHS Trust (BHRUT). The contract is for the complete elective gynaecology pathway …
-
Provision of Diagnostic Scans for Cardiac
CT and MRI Scans for Oxford Road Campus
-
Provision of Elective Outpatient Capacity
This contract has been awarded under the urgent circumstances provision of the Provider Selection Regime (PSR). The contract provides additional short-term elective outpatient capacity to support waiting list reduction for Whittington Hosp…
-
MRI Support to GHNHSFT from Winfield Hospital (Ramsay Health Care)
Provision of additional MRI capacity to GHFT for 10 body parts per week (non-contrast) at NHS Payment Scheme National Tariff.
About
- What it does
- Other human health activities
- Incorporated
- 14/01/1957
- Registered office
- Epsom
- Also a registered charity
- Nuffield Health
- Previous names
- Nuffield Hospitals (until 08/05/2008)
Nuffield Hospitals (until 08/05/2008)
Group
No further corporate or individual controller is recorded above Nuffield Health on the PSC register - it appears to be the top of its group.
55 other companies in this group
- Aspen Healthcare Limited
- Edinburgh Medical Services Limited
- Nuffield Proactive Health Group LTD
- Health Club Investments Limited
- Nuffield Health ONE Limited
- Cannons Sports Clubs (U.K.) Limited
- Chichester Independent Hospital Limited
- Nuffield Proactive Health LTD
- Cannons Group Limited
- Mscp Wellbeing Limited
- Centre Court Tennis Limited
- ARK Leisure Management Limited
- Chichester (Leasing) Company Limited
- Holly House Hospital Limited
- Precis (1748) Limited
- Healthscore Limited
- Jonathan Webb Limited
- Hillside Holdings Limited
- Mythbreaker Limited
- Hillside Hospital Limited
- Cannons Adventures Limited
- ISC Leasing (Ipswich) Limited
- Sherburne (Leasing) Company Limited
- Health Club Investments Group Limited
- Vale Health Partners Limited
- Nuffield Health Care Limited
- Nuffield Health Pension Trustees Limited
- Nuffield Health Scottish Limited Partnership
- Nuffield Cosmetic Surgery Limited
- The Edinburgh Clinic Limited
- Bladerunner Limited
- Archer Leisure Limited
- Body and Mind Limited
- Nuffield Health (General Partner) Limited
- Nuffield Health DAY Nurseries Limited
- Nuffield Health Wellbeing Limited
- Greens Health and Fitness Limited
- Corby Tennis Limited
- Independent Surgery Centres Limited
- The Food Calculator Limited
- Wandsworth Leisure Limited
- Vardon Limited
- Highgate Hospital LLP
- Cannons Health Clubs Limited
- Health Club Acquisitions Limited
- Nuffield Proactive Health Medical LTD
- Vale Healthcare Limited
- ISC Projects Limited
- Cannons Covent Garden Limited
- Mscp Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £73,914 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £49,914 (2 grants)
- Sport England · £24,000
Most recent
- Department for Education
- Department for Education
Board analysis
Board DNA
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
- Dr Natalie-Jane Anne Macdonald Director · appointed 2017
- Elizabeth Jane Robb Director · appointed 2022
- Patrick Adam Fernesley Figgis Director · appointed 2018
- Dr Sam Barrell 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
- Dr Natalie-Jane Anne Macdonald 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
- Dr Natalie-Jane Anne Macdonald Director · appointed 2017
- Elizabeth Jane Robb Director · appointed 2022
- Patrick Adam Fernesley Figgis Director · appointed 2018
- Dr Sam Barrell 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00576970
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data