Central Surrey Health Limited
Company 05700920 Active
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.
5 directors on the board
- Rasheed Ahamed Mohammed Meeran Director · appointed 2023
- Renee Hobson Director · appointed 2025
- Jane Catherine Dale Director · appointed 2026
- John Machin Director · appointed 2020
- Shanmuganathan, Subathra Devi, Dr Director · appointed 2026
2.1y median 0.6y
average tenure
6.3y
longest tenure
Directors past 6 years
- John Machin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jane Catherine Dale Director · appointed 2026
Portfolio (4)
- Rasheed Ahamed Mohammed Meeran Director · appointed 2023
- Renee Hobson Director · appointed 2025
- John Machin Director · appointed 2020
- Shanmuganathan, Subathra Devi, Dr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Thomas Keith Smerdon Director · appointed 2025 · resigned 2025
- Andrew Field Director · appointed 2019 · resigned 2026
- Frances Margaret Davies Director · appointed 2020 · 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.
Property 2Dormant 1Health and social care 1Hospitality 1Public administration 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- ST. Catherine's Hospice Limited 1 shared director
- Puttenham Golf Club Limited 1 shared director
- Central Surrey Health Trustee Limited 1 shared director
- Bromley Healthcare Community Interest Company 1 shared director
- Rvsk Developments LTD 1 shared director
- East Wittering Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05700920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2006 |
| Address | DUKES COURT DUKE STREET, 4TH FLOOR, WOKING, GU21 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities86210 - General medical practice activities86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kent Surrey Sussex Ahsn Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Surrey Children and Families Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bupa CSH Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Surrey Healthy Children and Families LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-19
Officers (21)
- Jane Catherine Dale Director · appointed 2026
- Shanmuganathan, Subathra Devi, Dr Director · appointed 2026
- Renee Hobson Director · appointed 2025
- Rasheed Ahamed Mohammed Meeran Director · appointed 2023
- John Machin Director · appointed 2020
Show 16 former officers
- Thomas Keith Smerdon Director · appointed 2025 · resigned 2025
- Eileen Fiona Clark Director · appointed 2023 · resigned 2024
- Frances Margaret Davies Director · appointed 2020 · resigned 2026
- Andrew Field Director · appointed 2019 · resigned 2026
- Kim Lowe Director · appointed 2018 · resigned 2022
- Stephen Edward Cass Director · appointed 2017 · resigned 2018
- Caroline Mary Shuldham Director · appointed 2016 · resigned 2023
- Kearney, Nora, Professor Director · appointed 2015 · resigned 2016
- Clinton Edwin Everard Director · appointed 2015 · resigned 2019
- William Frederick Caplan Director · appointed 2014 · resigned 2019
- Peter James Lock Director · appointed 2014 · resigned 2023
- Stephen David Flanagan Director · appointed 2013 · resigned 2025
- Virginia Ann Colwell Director · appointed 2007 · resigned 2015
- Ian Harold Church Director · appointed 2006 · resigned 2014
- Patricia Jane Mcgregor Secretary · appointed 2006 · resigned 2015
- Pritchard, Joanna Margaret, Professor Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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