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Company · Epsom

Chichester (Leasing) Company Limited

Combined office administrative service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Matthew Lynn 2024-2025 Director View profile
  2. Caroline Naomi Smith 2022-2024 Director View profile
  3. Amanda Lambert 2022-2024 Director View profile
  4. Chris Blackwell-Frost 2017-2022 Director View profile
  5. Toby Newman 2017-2022 Director View profile
  6. Luke Talbutt 2015-2017 Director View profile
  7. Kevan-Peter Doyle 2009-2015 Director View profile
  8. David Peter Mobbs 2001-2015 Director View profile
  9. John David Swain 2000-2004 Director View profile
  10. Thomas Frank Hennessy 2000-2003 Director View profile
  11. Paul Roscoe Benson 2000-2003 Director View profile
  12. Clive Bath 2000-2003 Director View profile
  13. David Terence Ervine 2000-2003 Director View profile
  14. Robert Michael Stretton 2000-2000 Director View profile
  15. Lin Helen Elizabeth Way 1999-2000 Director View profile
  16. Gerald Keith Pilkington 1999-1999 Director View profile
  17. Ian Michael Buckley 1999-2000 Director View profile
  18. Dr Alan Hayes 1996-2000 Director View profile
  19. Peter John Rigby-Jones 1994-1996 Director View profile
  20. Richard Harold Evans 1992-1992 Director View profile
  21. RB Directors TWO Limited 1991-1991 Corporate-nominee-director View profile
  22. RB Directors ONE Limited 1991-1991 Corporate-nominee-director View profile
  23. Frank Joseph Hollendoner 1996 Director View profile
  24. David Jackson 1992 Director View profile
  25. Adrian David Stevensen 1994 Director View profile
  26. Toby Newman 2017-2022 Secretary View profile
  27. Luke Talbutt 2011-2017 Secretary View profile
  28. David George Holben 2005-2011 Secretary View profile
  29. Tracey Jane Spevack 2002-2004 Secretary View profile
  30. Olivia Jacqueline Holmes 2002-2002 Secretary View profile
  31. Richard Paul Brierley 2001-2002 Secretary View profile
  32. John Edward Jones 2000-2009 Secretary View profile
  33. Jennifer Anne Blazey 2000-2001 Secretary View profile
  34. Keith Donald Elmy 1996-2000 Secretary View profile
  35. RB Secretariat Limited 1991-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
29/01/1991
Registered office
Epsom

Ownership

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.

Group

  1. Chichester (Leasing) Company Limited is controlled by Chichester Independent Hospital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chichester Independent Hospital Limited is controlled by Nuffield Health
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nuffield Health.

55 other companies in this group

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.

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 38Arts and leisure 22Business services 18Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02578008
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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