Company
Transform Healthcare Cambodia LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Daniel Patrick JonesDirector · since 2024
- Michael Robert KirtleyDirector · since 2020
- Catherine RandallDirector · since 2019
- Dr Paul Francis TynanDirector · since 2017
- Janet Louise TynanDirector · since 2017
- Gillian Claire YoungDirector · since 2014
- Graham Patrick JonesDirector · since 2014
- Melanie Louise PearsDirector · since 2013
- Susan Lorraine SmithDirector · since 2013
Previous officers 7
- Keith Donald Griffiths 2019-2020 View profile
- Edwin John Pugh 2018-2021 View profile
- Daisy Taylor 2013-2019 View profile
- Alan Foster 2013-2014 View profile
- Professor Paul Keane OBE 2013-2016 View profile
- David Glatton Charles Emerton 2013-2020 View profile
- Dr Kenneth Snider 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/02/2013
- Also a registered charity
- Transform Healthcare Cambodia LTD
Financials
- Net assets
- £19,406
- Total assets
- £19,406
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
9 directors on the board
- Dr Paul Francis Tynan Director · appointed 2017
- Daniel Patrick Jones Director · appointed 2024
- Melanie Louise Pears Director · appointed 2013
- Gillian Claire Young Director · appointed 2014
- Michael Robert Kirtley Director · appointed 2020
- Catherine Randall Director · appointed 2019
- Janet Louise Tynan Director · appointed 2017
- Susan Lorraine Smith Director · appointed 2013
- Graham Patrick Jones Director · appointed 2014
Directors past 6 years
- Dr Paul Francis Tynan Director · appointed 2017
- Melanie Louise Pears Director · appointed 2013
- Gillian Claire Young Director · appointed 2014
- Michael Robert Kirtley Director · appointed 2020
- Catherine Randall Director · appointed 2019
- Janet Louise Tynan Director · appointed 2017
- Susan Lorraine Smith Director · appointed 2013
- Graham Patrick Jones Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Dr Paul Francis Tynan Director · appointed 2017
- Daniel Patrick Jones Director · appointed 2024
- Gillian Claire Young Director · appointed 2014
- Michael Robert Kirtley Director · appointed 2020
- Catherine Randall Director · appointed 2019
- Janet Louise Tynan Director · appointed 2017
- Susan Lorraine Smith Director · appointed 2013
- Graham Patrick Jones Director · appointed 2014
Portfolio (1)
- Melanie Louise Pears Director · appointed 2013
Also govern a charity
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08419289
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data