Exeter Heart Limited

Company 09376740 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

7.8y median 11.5y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 11Finance 5Other services 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

Exeter Heart Holdings Limited 4 shared directors
Transform MY Health Limited 4 shared directors
The British Cardiovascular Society 1 shared director
Cardiac and Thoracic Surgery UK 1 shared director
Heart Surgery South West Limited 1 shared director
Southwest Cardiac Surgical Initiative 1 shared director

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

Company details

Number	09376740
Status	Active
Type	Private Limited Company
Incorporated	07/01/2015
Address	7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

86220 - Specialists medical practice activities

Ownership - persons with significant control (1)

Exeter Heart Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Dyer, Benjamin Thomas, Dr Director · appointed 2025
Ludman, Andrew James, Dr Director · appointed 2023
Lovell, Matthew John, Dr Director · appointed 2015
Bellenger, Nicholas Gilmore, Prof Director · appointed 2015
Dalrymple-HAY, Malcolm John Robert Director · appointed 2015
Podd, Steven John Former Director · appointed 2019 · resigned 2024
Sharp, Andrew Former Director · appointed 2015 · resigned 2019

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

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