Company
Litfield House Medical Centre Limited
Litfield House Medical Centre Limited is an active UK company (number 00976461), incorporated 1970, with 6 current directors including Samuel Peter Thomas Hughes and Dr Michael Henry George Beard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Dr Martin Paul Bunnage 2015-2018 View profile
- Dr Janet Nicola Hembry 2011-2020 View profile
- Keith John James 2010-2025 View profile
- Dr Paul Aylard 2010-2022 View profile
- Richard Hugh Clement Markham 2009-2011 View profile
- Dr Jim Virjec 2004-2007 View profile
- Adrian Watkinson 2004-2010 View profile
- Raj Persad 2003-2004 View profile
- Ferguson, Iain, Doctor 2003-2007 View profile
- Paul Renton-Harper 2001-2009 View profile
- Peter Marshall Lamont 2001-2010 View profile
- Anthony Joseph Ward 1996-2003 View profile
- Phillip Alexander Smith 1996-2004 View profile
- Professor Paul Richard Goddard 1993-2004 View profile
- Nigel Edwards 1996 View profile
- Campbell, Malcolm Joseph, Doctor 2003 View profile
- John Herbert Griffiths 1995 View profile
- John Clive Gingell 2001 View profile
- Thomson, James Laing Gordon, Doctor 1993 View profile
- Dr Stephen James Mather 2012 View profile
- Roger Neale Baird 2001 View profile
- David Richard Mccoy 1996 View profile
- Phillip Lewis Ferguson Evans 2003-2004 View profile
- Pauline Land 2000-2002 View profile
- Sara Cecilia Jaggard 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/04/1970
Financials
- Net assets
- £1,433,426
- Total assets
- £1,747,538
- Cash
- £13,449
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Samuel Peter Thomas Hughes Director · appointed 2025
- Dr Jorge Rodrigo Cruz Zafra Director · appointed 2018
- Steven Sean Coles Director · appointed 2020
- Michael Daniel Rocker Director · appointed 2015
- Dr Michael Henry George Beard Director · appointed 2020
- Patricia Wasiluk Tanner Director · appointed 2004
Directors past 6 years
- Dr Jorge Rodrigo Cruz Zafra Director · appointed 2018
- Steven Sean Coles Director · appointed 2020
- Michael Daniel Rocker Director · appointed 2015
- Patricia Wasiluk Tanner Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Steven Sean Coles Director · appointed 2020
- Michael Daniel Rocker Director · appointed 2015
- Patricia Wasiluk Tanner Director · appointed 2004
Portfolio (3)
- Samuel Peter Thomas Hughes Director · appointed 2025
- Dr Jorge Rodrigo Cruz Zafra Director · appointed 2018
- Dr Michael Henry George Beard Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00976461
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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