Company

Hanborough Medical Services Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

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Dr Paul Patrick Coffey 2007-2021 Director View profile
Dr David John Maxwell Peterson 2007-2008 Director View profile
Dr Helen Wynne Evans 2007-2019 Director View profile
Dr Philip Bernard Ommanney Stephenson 2007-2022 Director View profile
Dr Victoria Charlotte Standish Stansfield 2007-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 25/04/2007

Financials

Net assets: £212,341
Total assets: £33,847
Employees: 6
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

Dr Miles Richard Alan Carter Director · appointed 2008
Dr Mohammed Amar Latif Director · appointed 2018
Dr Philippa Claire Jackson Director · appointed 2007
Dr Johannes Lorenz Kemper Director · appointed 2016
Dr Jessica Ruth Harris Director · appointed 2018
Dr Emma Catherine Ladds Director · appointed 2023
Dr Neil David Rust Director · appointed 2007
Dr Xinjie Alexa Zhao Director · appointed 2023

10.9y median 8.6y

average tenure

19.2y

longest tenure

Directors past 6 years

Dr Miles Richard Alan Carter Director · appointed 2008
Dr Mohammed Amar Latif Director · appointed 2018
Dr Philippa Claire Jackson Director · appointed 2007
Dr Johannes Lorenz Kemper Director · appointed 2016
Dr Jessica Ruth Harris Director · appointed 2018
Dr Neil David Rust Director · appointed 2007

First-time vs portfolio directors

First-time (4)

Dr Philippa Claire Jackson Director · appointed 2007
Dr Jessica Ruth Harris Director · appointed 2018
Dr Emma Catherine Ladds Director · appointed 2023
Dr Neil David Rust Director · appointed 2007

Portfolio (4)

Dr Miles Richard Alan Carter Director · appointed 2008
Dr Mohammed Amar Latif Director · appointed 2018
Dr Johannes Lorenz Kemper Director · appointed 2016
Dr Xinjie Alexa Zhao Director · appointed 2023

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.

Tech and media 3Education 1Health and social care 1Property 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 06226436
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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