Nuffield Health Care Limited
Company 01279419 Active
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.
2 directors on the board
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Matthew Lynn Director · appointed 2024 · 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.
Health and social care 36Arts and leisure 22Business services 20Professional services 6Other services 4Construction 2
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.
Related organisations
- Cannons Group Limited 2 shared directors
- Wandsworth Leisure Limited 2 shared directors
- Cannons Sports Clubs (U.K.) Limited 2 shared directors
- Nuffield Proactive Health LTD 2 shared directors
- Cannons Covent Garden Limited 2 shared directors
- Archer Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01279419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1976 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nuffield Health
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2022
Show 27 former officers
- Matthew Lynn Director · appointed 2024 · resigned 2025
- Caroline Naomi Smith Director · appointed 2022 · resigned 2024
- Amanda Lambert Director · appointed 2022 · resigned 2024
- Chris Blackwell-Frost Director · appointed 2017 · resigned 2022
- Toby Newman Secretary · appointed 2017 · resigned 2022
- Toby Newman Director · appointed 2017 · resigned 2022
- Luke Talbutt Director · appointed 2015 · resigned 2017
- Talbutt, Luke, Mr. Secretary · appointed 2011 · resigned 2017
- Kevan-Peter Doyle Director · appointed 2009 · resigned 2015
- David George Holben Secretary · appointed 2005 · resigned 2011
- Tracey Jane Spevack Secretary · appointed 2002 · resigned 2004
- Olivia Jacqueline Holmes Secretary · appointed 2002 · resigned 2002
- David Peter Mobbs Director · appointed 2001 · resigned 2015
- Richard Paul Brierley Secretary · appointed 2001 · resigned 2002
- John David Swain Director · appointed 2000 · resigned 2004
- Thomas Frank Hennessy Director · appointed 2000 · resigned 2003
- Paul Roscoe Benson Director · appointed 2000 · resigned 2003
- Jennifer Anne Blazey Secretary · appointed 2000 · resigned 2001
- John Edward Jones Secretary · appointed 1993 · resigned 2009
- Clive Bath Director · appointed 1993 · resigned 2003
- Henry Stuart Axton Director · resigned 1993
- Lane of Horsell, Peter Stewart, Lord Director · resigned 1993
- Thomas Arthur Rowlands Director · resigned 1993
- Paul Quentin Cullum Stacey Director · resigned 1992
- Edmond Marshal Butler Director · resigned 1993
- Victor Colin Leader Secretary · resigned 2000
- David Terence Ervine Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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