Connected board network
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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.
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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.
8 directors on the board
- Nigel Anthony Hobson Director · appointed 2023
- Whitby, Janice Evelyn, Dr Director · appointed 2021
- Monica Jane Simpson Director · appointed 2001
- Diana Maria Roberts Director · appointed 2014
- Wyn Roberts Director · appointed 2013
- Douglas Edward Clark Hudson Director · appointed 2013
- Virginie Lai-Ming Kan Director · appointed 2025
- Matt Jarratt Director · appointed 2021
Directors past 6 years
- Monica Jane Simpson Director · appointed 2001
- Diana Maria Roberts Director · appointed 2014
- Wyn Roberts Director · appointed 2013
- Douglas Edward Clark Hudson Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Monica Jane Simpson Director · appointed 2001
- Wyn Roberts Director · appointed 2013
- Douglas Edward Clark Hudson Director · appointed 2013
- Virginie Lai-Ming Kan Director · appointed 2025
- Matt Jarratt Director · appointed 2021
Portfolio (3)
- Nigel Anthony Hobson Director · appointed 2023
- Whitby, Janice Evelyn, Dr Director · appointed 2021
- Diana Maria Roberts Director · appointed 2014
Left in the last 12 months
- Victoria Mumford Director · appointed 2018 · resigned 2026
- Mark Ian Merryweather Director · appointed 2022 · resigned 2025
- Martin Ellery Read Director · appointed 2008 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Twenty Plus TEN LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04125713 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2000 |
| Address | ROYAL SURREY COUNTY HOSPITAL, EGERTON ROAD, GUILDFORD, GU2 7XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Wyn Roberts
significant influence · notified 2019-08-08 - confirmed: also a director of this company - Richard William Lovell Peters ceased 2019-08-08
significant influence · notified 2016-04-06 - Martin Ellery Read ceased 2026-04-01
significant influence · notified 2016-04-06 - Anne Good ceased 2022-04-30
significant influence · notified 2016-04-06
Officers (34)
- Virginie Lai-Ming Kan Director · appointed 2025
- Nigel Anthony Hobson Director · appointed 2023
- Whitby, Janice Evelyn, Dr Director · appointed 2021
- Matt Jarratt Director · appointed 2021
- Wyn Roberts Secretary · appointed 2019
- Diana Maria Roberts Director · appointed 2014
- Wyn Roberts Director · appointed 2013
- Douglas Edward Clark Hudson Director · appointed 2013
- Monica Jane Simpson Director · appointed 2001
Show 25 former officers
- Mark Ian Merryweather Director · appointed 2022 · resigned 2025
- Andrew Henley Director · appointed 2022 · resigned 2022
- Anne Good Director · appointed 2021 · resigned 2022
- Ann Shirley Hodson Director · appointed 2020 · resigned 2021
- Glanffrwd Powell Thomas Director · appointed 2020 · resigned 2021
- Victoria Mumford Director · appointed 2018 · resigned 2026
- Richard Hugh Middlehurst Director · appointed 2018 · resigned 2022
- John Charles Hughes Director · appointed 2017 · resigned 2020
- Penelope Blyth Tree Director · appointed 2013 · resigned 2020
- Shaffer, Richard Edward, Dr. Director · appointed 2011 · resigned 2017
- Southwell, Richard Charles Edward, His Honour Judge Director · appointed 2009 · resigned 2017
- John Leslie Wilkinson Director · appointed 2009 · resigned 2013
- Neill Michael Parsons Director · appointed 2009 · resigned 2012
- Mark Anthony Nelson Director · appointed 2009 · resigned 2013
- David Alexander Bowen Director · appointed 2009 · resigned 2017
- Richard William Lovell Peters Secretary · appointed 2009 · resigned 2019
- Alison Elizabeth Mary Taylor Director · appointed 2008 · resigned 2009
- Martin Ellery Read Director · appointed 2008 · resigned 2026
- David Criddle Secretary · appointed 2006 · resigned 2010
- David Ward Tilman Secretary · appointed 2004 · resigned 2007
- James Edwin Teague Director · appointed 2004 · resigned 2007
- Peter Lockhart Armitage Secretary · appointed 2000 · resigned 2008
- Brian Hugh Lusk Director · appointed 2000 · resigned 2006
- Anthony John Mallard Director · appointed 2000 · resigned 2004
- Anthony Albert Madison Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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