Company · Epsom
ISC Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ISC Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Matthew Lynn 2024-2025 View profile
- Caroline Naomi Smith 2022-2024 View profile
- Amanda Lambert 2022-2024 View profile
- Chris Blackwell-Frost 2017-2022 View profile
- Toby Newman 2017-2022 View profile
- Kevan-Peter Doyle 2009-2015 View profile
- David Peter Mobbs 2001-2015 View profile
- John David Swain 2000-2004 View profile
- Paul Roscoe Benson 2000-2003 View profile
- Thomas Frank Hennessy 1997-2003 View profile
- William Francis Noble 1997-2001 View profile
- Clive Bath 1997-2003 View profile
- David Terence Ervine 1997-2003 View profile
- Frank Joseph Hollendoner 1996-1997 View profile
- Peter John Rigby-Jones 1996-1997 View profile
- RB Directors TWO Limited 1996-1996 View profile
- RB Directors ONE Limited 1996-1996 View profile
- Toby Newman 2017-2022 View profile
- Luke Talbutt 2011-2017 View profile
- David George Holben 2005-2011 View profile
- Tracey Jane Spevack 2002-2004 View profile
- Olivia Jacqueline Holmes 2002-2002 View profile
- Richard Paul Brierley 2001-2002 View profile
- Jennifer Anne Blazey 2000-2001 View profile
- John Edward Jones 1997-2009 View profile
- Victor Colin Leader 1997-2000 View profile
- RB Secretariat Limited 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 12/09/1996
- 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.
- Independent Surgery Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ISC Estates Limited
is controlled by Independent Surgery Centres Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Aspen Healthcare Limited
- Edinburgh Medical Services Limited
- Nuffield Proactive Health Group LTD
- Health Club Investments Limited
- Nuffield Health ONE Limited
- Cannons Sports Clubs (U.K.) Limited
- Chichester Independent Hospital Limited
- Nuffield Proactive Health LTD
- Cannons Group Limited
- Mscp Wellbeing Limited
- Centre Court Tennis Limited
- ARK Leisure Management Limited
- Chichester (Leasing) Company Limited
- Holly House Hospital Limited
- Precis (1748) Limited
- Healthscore Limited
- Jonathan Webb Limited
- Hillside Holdings Limited
- Mythbreaker Limited
- Hillside Hospital Limited
- Cannons Adventures Limited
- ISC Leasing (Ipswich) Limited
- Sherburne (Leasing) Company Limited
- Health Club Investments Group Limited
- Vale Health Partners Limited
- Nuffield Health Care Limited
- Nuffield Health Pension Trustees Limited
- Nuffield Health Scottish Limited Partnership
- Nuffield Cosmetic Surgery Limited
- The Edinburgh Clinic Limited
- Bladerunner Limited
- Archer Leisure Limited
- Body and Mind Limited
- Nuffield Health (General Partner) Limited
- Nuffield Health DAY Nurseries Limited
- Nuffield Health Wellbeing Limited
- Greens Health and Fitness Limited
- Corby Tennis Limited
- Independent Surgery Centres Limited
- The Food Calculator Limited
- Wandsworth Leisure Limited
- Vardon Limited
- Highgate Hospital LLP
- Cannons Health Clubs Limited
- Health Club Acquisitions Limited
- Nuffield Proactive Health Medical LTD
- Vale Healthcare Limited
- ISC Projects Limited
- Cannons Covent Garden Limited
- Mscp Holdings Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03249073
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data