Company · Epsom
Nuffield Health DAY Nurseries Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Matthew Lynn 2024-2025 View profile
- Caroline Naomi Smith 2022-2024 View profile
- Amanda Lambert 2022-2024 View profile
- Jennifer Ann Dillon 2018-2022 View profile
- Chris Blackwell-Frost 2017-2022 View profile
- Dr Andrew Watkin Jones 2015-2017 View profile
- Derrick Michael Farrell 2014-2016 View profile
- Kevan-Peter Doyle 2007-2014 View profile
- Christopher Jessop 2007-2008 View profile
- Christopher Williams 2006-2007 View profile
- Arnu Kumar Misra 2005-2007 View profile
- Martin Harris 2001-2003 View profile
- Mark Andrew Fish 2001-2006 View profile
- James Richard Elliott Andrew 2001-2004 View profile
- Martin Timothy Oliver 2000-2002 View profile
- Harm Bartholomew Tegelaars 1999-2005 View profile
- Dermot Timothy Andrew Heffernan 1998-1999 View profile
- Andrew Trace Allan Wates 1998-1999 View profile
- Stephen Geoffrey Lewis 1998-1999 View profile
- Stephen Gerard Sweeney 1998-1998 View profile
- Toby Newman 2017-2022 View profile
- Luke Talbutt 2011-2017 View profile
- David George Holben 2007-2011 View profile
- David Charles Wiseman 2005-2007 View profile
- Matthew Alexander Streets 2001-2005 View profile
- Steven Mark Palmer 1999-2001 View profile
- Alan Sadler 1998-1999 View profile
- Stephen Ashley Abraham 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 06/01/1998
- Registered office
- Epsom
- Previous names
- Cannons DAY Nurseries Limited (until 26/11/2008)
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
- Nuffield Health DAY Nurseries 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 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
- ISC Estates 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
- 03489051
- 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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