South Warwickshire GP Limited

Company 09338748 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.

Board DNA

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

directors on the board

7.6y median 7.5y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Binley Woods Management Company Limited 1 shared director
Coventry and Warwickshire Integrated Primary Care LTD 1 shared director
ORH Medical LTD 1 shared director
Warwickshire Integrated Primary Care Limited 1 shared director
BAR-None Healthcare LLP 1 shared director

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

Company details

Number	09338748
Status	Active
Type	Private Limited Company
Incorporated	03/12/2014
Address	BALLARDS LLP 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0QH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (13)

Rintoul-Hoad, Oliver James Scott Director · appointed 2022
Ramos, Cristina Paula Neves Calha, Dr Director · appointed 2019
Dodd, Kimberley Director · appointed 2015
Cordner, Michael Anthony Former Director · appointed 2022 · resigned 2026
Caley, Michael Edward, Dr Former Director · appointed 2017 · resigned 2022
Moll, Jonathan Former Director · appointed 2015 · resigned 2022
Fitchford, William James, Dr Former Director · appointed 2014 · resigned 2016
Vial, Rachel Helen Former Director · appointed 2014 · resigned 2015
Creighton, Jennifer Anne Former Director · appointed 2014 · resigned 2015
Madagan, Nigel, Dr Former Director · appointed 2014 · resigned 2017
Campbell, Francis Stephen Benedict, Dr Former Director · appointed 2014 · resigned 2019
Shackley, Timothy Richard, Dr Former Director · appointed 2014 · resigned 2020
Morris, Timothy Jonathan Former Director · appointed 2014 · resigned 2020

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

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