Woodspring Healthcare Limited

Company 02726982 Active

Connected board network

The connection graph needs a free account.

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.

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.

10 directors on the board

Wimalasundera, Namalee, Dr Director · appointed 2018
Pepper, Sarah, Dr Director · appointed 2018
Mann, Edward Paul, Dr Director · appointed 2012
Mcgivern, Rachael, Dr Director · appointed 2018
Rees, Jonathan Edward, Dr Director · appointed 2018
Paterson, Laura, Dr Director · appointed 2003
Gilbert, Penny, Dr Director · appointed 1999
Cresswell, Matthew, Dr Director · appointed 2021
Scott, Freya Elizabeth, Dr Director · appointed 2012
Griffiths, Edward, Dr Director · appointed 2022

11.9y median 7.7y

average tenure

26.7y

longest tenure

Directors past 6 years

Wimalasundera, Namalee, Dr Director · appointed 2018
Pepper, Sarah, Dr Director · appointed 2018
Mann, Edward Paul, Dr Director · appointed 2012
Mcgivern, Rachael, Dr Director · appointed 2018
Rees, Jonathan Edward, Dr Director · appointed 2018
Paterson, Laura, Dr Director · appointed 2003
Gilbert, Penny, Dr Director · appointed 1999
Scott, Freya Elizabeth, Dr Director · appointed 2012

First-time vs portfolio directors

First-time (5)

Wimalasundera, Namalee, Dr Director · appointed 2018
Mann, Edward Paul, Dr Director · appointed 2012
Mcgivern, Rachael, Dr Director · appointed 2018
Gilbert, Penny, Dr Director · appointed 1999
Cresswell, Matthew, Dr Director · appointed 2021

Portfolio (5)

Pepper, Sarah, Dr Director · appointed 2018
Rees, Jonathan Edward, Dr Director · appointed 2018
Paterson, Laura, Dr Director · appointed 2003
Scott, Freya Elizabeth, Dr Director · appointed 2012
Griffiths, Edward, Dr Director · appointed 2022

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 7Property 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Shire Health LTD 1 shared director
JR Urology Limited 1 shared director
ONE Care (Bnssg) C.I.C. 1 shared director
Shire Surgical Limited 1 shared director
EKG Health LTD 1 shared director
Reekap Property LTD 1 shared director

Deterministic, from public records.

Company details

Number	02726982
Status	Active
Type	Private Limited Company
Incorporated	29/06/1992
Address	TOWER HOUSE MEDICAL CENTRE, STOCKWAY SOUTH, NAILSEA, BS48 2XX
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

86210 - General medical practice activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Nailsea Medical LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Officers (26)

Griffiths, Edward, Dr Director · appointed 2022
Cresswell, Matthew, Dr Director · appointed 2021
Wimalasundera, Namalee, Dr Director · appointed 2018
Pepper, Sarah, Dr Director · appointed 2018
Mcgivern, Rachael, Dr Director · appointed 2018
Rees, Jonathan Edward, Dr Director · appointed 2018
Mann, Edward Paul, Dr Director · appointed 2012
Scott, Freya Elizabeth, Dr Director · appointed 2012
Paterson, Laura, Dr Director · appointed 2003
Gilbert, Penny, Dr Director · appointed 1999

Show 16 former officers

Grenfell-Shaw, Jennifer Mary, Dr Director · appointed 2018 · resigned 2019
Bloss, Diana, Dr Director · appointed 2018 · resigned 2024
COX, David, Dr Director · appointed 2018 · resigned 2024
Maynard, Jeremy Roy, Dr Director · appointed 2014 · resigned 2024
Boulind, Clare Emma, Dr Director · appointed 2012 · resigned 2013
Wilson, Claire Louise, Dr Director · appointed 2012 · resigned 2024
Karen Elizabeth Smith Secretary · appointed 2008 · resigned 2022
Farr, Alison, Dr Director · appointed 1999 · resigned 2000
Mcdonald, Iain Orr, Dr Director · appointed 1997 · resigned 1998
Southwood, Timothy Michael, Dr Director · appointed 1996 · resigned 2013
Backhouse, Mary Frances, Dr Director · appointed 1996 · resigned 2024
Schaefer, Jennifer Ann, Dr Director · appointed 1996 · resigned 1998
Kennedy, Rosalind Penelope, Dr Director · appointed 1996 · resigned 2012
Chisnall, David Philip, Dr Director · appointed 1996 · resigned 2004
Langton, Francis Andrew, Dr Director · appointed 1992 · resigned 1996
John Derek Clegg Secretary · appointed 1992 · resigned 2008

Directors and officers on the Companies House record, current and former.

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