Nuffield Proactive Health LTD
Company 01568809 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
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
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.
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
- Nuffield Health Care Limited 2 shared directors
- Wandsworth Leisure Limited 2 shared directors
- Cannons Sports Clubs (U.K.) Limited 2 shared directors
- Cannons Covent Garden Limited 2 shared directors
- Archer Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01568809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1981 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Proactive Health Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2022
Show 16 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 Secretary · appointed 2011 · resigned 2017
- David George Holden Secretary · appointed 2010 · resigned 2010
- David George Holben Secretary · appointed 2010 · resigned 2011
- Kevan-Peter Doyle Secretary · appointed 2001 · resigned 2015
- Christopher Jessop Director · appointed 2001 · resigned 2008
- Stephen Rodney Armitage Secretary · appointed 1996 · resigned 2001
- Andrew Sebastian Martin Bruen Director · resigned 2009
- Terence Mcmeel Young Director · resigned 2007
- Christine Edna Davies Secretary · resigned 2000
- William Brian Davies Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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