Matortho Limited
Company 07323441 Active
Connected board network
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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.
6 directors on the board
- Duncan James Wilson Director · appointed 2022
- Claire Padbury Director · appointed 2025
- Michael Antony Tuke Director · appointed 2010
- Oriol Millet-Lopez Director · appointed 2023
- Dave Paul Shand Director · appointed 2011
- David Bruce Clapcott Director · appointed 2022
7y median 3.6y
average tenure
16y
longest tenure
Directors past 6 years
- Michael Antony Tuke Director · appointed 2010
- Dave Paul Shand Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Dave Paul Shand Director · appointed 2011
- David Bruce Clapcott Director · appointed 2022
Portfolio (4)
- Duncan James Wilson Director · appointed 2022
- Claire Padbury Director · appointed 2025
- Michael Antony Tuke Director · appointed 2010
- Oriol Millet-Lopez Director · appointed 2023
Also govern a charity
0
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.
Finance 4Professional services 4Education 1Manufacturing 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.
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.
Related organisations
- Matortho Holdings Limited 4 shared directors
- Matortho Group Holdings Limited 3 shared directors
Connected through a shared director
- Warminster School 1 shared director
- Redlux Limited 1 shared director
- AT Ortho Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07323441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2010 |
| Address | 19/20 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Owned by (2) 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.
- Michael Antony Tuke ceased 2021-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Matortho Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Officers (16)
- Claire Padbury Director · appointed 2025
- Oriol Millet-Lopez Director · appointed 2023
- Duncan James Wilson Director · appointed 2022
- David Bruce Clapcott Director · appointed 2022
- Dave Paul Shand Director · appointed 2011
- Michael Antony Tuke Director · appointed 2010
Show 10 former officers
- Mark Christopher Welch Director · appointed 2021 · resigned 2024
- James Alexander Neil Cockeram Director · appointed 2018 · resigned 2018
- Iain Crawford Fletcher Director · appointed 2017 · resigned 2019
- Collins, Simon Nicholas, Dr Director · appointed 2015 · resigned 2024
- Derek Redvers Cooper Director · appointed 2011 · resigned 2018
- Andrew Stephen Woodall Director · appointed 2011 · resigned 2024
- Clive Richard Lloyd Director · appointed 2011 · resigned 2021
- Linda Mary Gyngell Director · appointed 2011 · resigned 2015
- Bernard Davies Director · appointed 2011 · resigned 2021
- Roger Brian Simmons Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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