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Company · Epsom

Independent Surgery Centres Limited

Hospital activities

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

Network

The large node is Independent Surgery Centres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  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. Greg Hyatt 2014-2017 Director View profile
  8. Kevan-Peter Doyle 2009-2014 Director View profile
  9. David Peter Mobbs 2001-2015 Director View profile
  10. John David Swain 2000-2004 Director View profile
  11. Paul Roscoe Benson 2000-2003 Director View profile
  12. Thomas Frank Hennessy 1997-2003 Director View profile
  13. William Francis Noble 1997-2001 Director View profile
  14. Clive Bath 1997-2003 Director View profile
  15. David Terence Ervine 1997-2003 Director View profile
  16. James Tai-Tsun King 1996-1997 Director View profile
  17. Peter John Rigby-Jones 1995-1997 Director View profile
  18. Frank Joseph Hollendoner 1994-1997 Director View profile
  19. Adrian David Stevensen 1994-1997 Director View profile
  20. Toby Newman 2017-2022 Secretary View profile
  21. Luke Talbutt 2011-2017 Secretary View profile
  22. David George Holben 2005-2011 Secretary View profile
  23. Tracey Jane Spevack 2002-2004 Secretary View profile
  24. Olivia Jacqueline Holmes 2002-2002 Secretary View profile
  25. Richard Paul Brierley 2001-2002 Secretary View profile
  26. Jennifer Anne Blazey 2000-2001 Secretary View profile
  27. John Edward Jones 1997-2009 Secretary View profile
  28. Victor Colin Leader 1997-2000 Secretary View profile
  29. RB Secretariat Limited 1995-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
22/12/1994
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.

  • Nuffield Health
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Independent Surgery Centres 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 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.

Sources

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

Record details
Company number
03004585
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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