Company
The Taunton Linac Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Benjamin Christopher Jacob Dean 2018-2026 View profile
- Sabrina Sidhu 2017-2018 View profile
- John Graham 2015-2018 View profile
- Matthew James Edwards 2014-2016 View profile
- Brian Mervyn Semple 2010-2015 View profile
- Alan Hayward 2006-2010 View profile
- Timothy Richard Pearson 2005-2007 View profile
- James William Ward 2005-2017 View profile
- David Hammond 2011-2014 View profile
- Martin Stevens 2007-2011 View profile
- Robert Stuart West 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2005
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.
- The Taunton Linac (Holdings) Company Limited
75-100% shares · notified 2016-04-06
Group
- The Taunton Linac Company Limited
is controlled by The Taunton Linac (Holdings) Company Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Taunton Linac (Holdings) Company Limited
is controlled by Innisfree Secondary Partners 1 LLP
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 LLP
is controlled by Innisfree Secondary Partners 1 (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Secondary Partners 1 (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
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- 04611462
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- Newhospitals (ST Helens and Knowsley) Nominee Limited
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- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
- Capital Hospitals LTD.
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
- Richard Keith Sheehan Director · appointed 2007
- Gaynor Birley-Smith Director · appointed 2007
Directors past 6 years
- Richard Keith Sheehan Director · appointed 2007
- Gaynor Birley-Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Richard Keith Sheehan Director · appointed 2007
- Gaynor Birley-Smith Director · appointed 2007
Left in the last 12 months
- Benjamin Christopher Jacob Dean Director · appointed 2018 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05394682
- Status
- Active
- Type
- Private Limited Company
- 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