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.
7 directors on the board
- Michael Louis Hole Director · appointed 2025
- Anthony Ralph Cooke Director · appointed 2015
- Enyinnaya Ofo Director · appointed 2018
- Christopher Peter Lyons Director · appointed 2025
- Lorna Votier Director · appointed 2020
- John Alan Hamblin Director · appointed 2010
- Raja Ram Director · appointed 2025
6.2y median 6.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Anthony Ralph Cooke Director · appointed 2015
- Enyinnaya Ofo Director · appointed 2018
- Lorna Votier Director · appointed 2020
- John Alan Hamblin Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Lorna Votier Director · appointed 2020
Portfolio (6)
- Michael Louis Hole Director · appointed 2025
- Anthony Ralph Cooke Director · appointed 2015
- Enyinnaya Ofo Director · appointed 2018
- Christopher Peter Lyons Director · appointed 2025
- John Alan Hamblin Director · appointed 2010
- Raja Ram Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Martin Anthony Matthews Director · appointed 2025 · 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.
Construction 2Other services 2Property 2Arts and leisure 1Business services 1Education 1Professional services 1
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.
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
- Princess Alice Hospice 1 shared director
- Roman Park Flats Management (NO.4) Limited 1 shared director
- Miles Commercial Limited 1 shared director
- Trent Lodge Contractors Limited 1 shared director
- Chilvers Close Management Limited 1 shared director
- Miles Andrews Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01946612 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/09/1985 |
| Address | ST DAVIDS HOUSE, 15 WORPLE WAY, RICHMOND, TW10 6DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Graham Arthur Ridgeway Ball
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The NEW Victoria Hospital Limited ceased 2025-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Raja Ram Director · appointed 2025
- Michael Louis Hole Director · appointed 2025
- Christopher Peter Lyons Director · appointed 2025
- Lorna Votier Director · appointed 2020
- Enyinnaya Ofo Director · appointed 2018
- Anthony Ralph Cooke Director · appointed 2015
- John Alan Hamblin Director · appointed 2010
- Graham Arthur Ridgeway Ball Secretary · appointed 1996
Show 25 former officers
- Martin Anthony Matthews Director · appointed 2025 · resigned 2025
- Dorothy Alison Cassidy Director · appointed 2019 · resigned 2024
- John Edward Langan Director · appointed 2007 · resigned 2014
- John Patrick Maynard Director · appointed 2007 · resigned 2008
- Hutton, Charles Edmund, Mr. Secretary · appointed 1997 · resigned 2007
- Paul Colebourne Secretary · appointed 1997 · resigned 1997
- Nabil Al Yaqubi Director · appointed 1997 · resigned 2007
- James Mcgrath Director · appointed 1995 · resigned 2002
- Barrie Charles Parker Director · appointed 1994 · resigned 1994
- Bruckner, Felix Ernest, Dr Director · appointed 1994 · resigned 2005
- Robin Dudley Leach Director · appointed 1994 · resigned 2017
- Henry Peter Hope Director · appointed 1993 · resigned 2020
- John Nelson Thompson Director · appointed 1992 · resigned 2014
- Sheldon, Nicholas Hanson, Dr Director · appointed 1990 · resigned 1997
- Charles Norton Director · appointed 1989 · resigned 1994
- Dennis Trevor De Veuve Director · resigned 2003
- Philip Victor Turner Director · resigned 1994
- Alan Charles Bonfield Director · resigned 1993
- John Stanley Creasey Secretary · resigned 1997
- Alan Richard Rousell Director · resigned 1993
- Onslow, Robin, Countess Director · resigned 1994
- Kenneth Bradford Director · resigned 1993
- Douglas Ewin Director · resigned 1994
- Clifford Henry Fisher Director · resigned 1994
- Roy Alen Hickson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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