The Governance RegisterEdition 2026 · Compiled 12th July 2026

Transform Healthcare Cambodia LTD

Company 08419289 Active

Registered charity: Transform Healthcare Cambodia LTD

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

9
directors on the board
9.3y median 9.1y
average tenure
13.4y
longest tenure
8
directors past 6 years
8 vs 0 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08419289
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated26/02/2013
Address1 EDEN PARK, LANCASTER, LA1 4SJ
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

86101 - Hospital activities86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (16)

  • Jones, Daniel Patrick Director · appointed 2024
  • Kirtley, Michael Robert Director · appointed 2020
  • Randall, Catherine Director · appointed 2019
  • Tynan, Paul Francis, Dr Director · appointed 2017
  • Tynan, Janet Louise Director · appointed 2017
  • Young, Gillian Claire Director · appointed 2014
  • Jones, Graham Patrick Director · appointed 2014
  • Pears, Melanie Louise Director · appointed 2013
  • Smith, Susan Lorraine Director · appointed 2013
  • Griffiths, Keith Donald Former Director · appointed 2019 · resigned 2020
  • Pugh, Edwin John Former Director · appointed 2018 · resigned 2021
  • Taylor, Daisy Former Director · appointed 2013 · resigned 2019
  • Foster, Alan Former Director · appointed 2013 · resigned 2014
  • Keane OBE, Paul, Professor Former Director · appointed 2013 · resigned 2016
  • Emerton, David Glatton Charles Former Director · appointed 2013 · resigned 2020
  • Snider, Kenneth, Dr Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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