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Company · Epsom

Nuffield Proactive Health Group LTD

Combined office administrative service activities

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

Network

The large node is Nuffield Proactive Health Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  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. John Edward Jones 2005-2009 Director View profile
  7. Christopher Jessop 2005-2008 Director View profile
  8. Toby Newman 2017-2022 Secretary View profile
  9. Luke Talbutt 2011-2017 Secretary View profile
  10. David George Holben 2010-2011 Secretary View profile
  11. Kevan-Peter Doyle 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
04/01/2005
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. Nuffield Proactive Health Group LTD 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 38Arts and leisure 22Business services 18Professional 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
05322913
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