Company
The Surrey Cardiovascular Clinic LTD
The Surrey Cardiovascular Clinic LTD is an active UK company (number 05488094), incorporated 2005, with 2 current directors, Peter Clarkson and Dr Edward Winckley Leatham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Diana Anne Hill 2007-2015 View profile
- Paula Leatham 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2005
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.
- Peter Clarkson
25-50% shares, 25-50% voting · notified 2016-05-06 - confirmed: also a director of this company
Group
- The Surrey Cardiovascular Clinic LTD
is controlled by Peter Clarkson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-06 · source: Companies House PSC register
Ultimately controlled by Peter Clarkson.
1 other company 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.
Financials
- Net assets
- £128,547
- Total assets
- £200,546
- Cash
- £96,634
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Edward Winckley Leatham Director · appointed 2005
- Peter Clarkson Director · appointed 2008
Directors past 6 years
- Dr Edward Winckley Leatham Director · appointed 2005
- Peter Clarkson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Dr Edward Winckley Leatham Director · appointed 2005
- Peter Clarkson Director · appointed 2008
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
- 05488094
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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