Exeter Heart Holdings Limited
Company 09990806 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.
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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
- Dyer, Benjamin Thomas, Dr Director · appointed 2025
- Matthew John Lovell Director · appointed 2016
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2016
- Malcolm John Robert Dalrymple-Hay Director · appointed 2016
- Steven John Podd Director · appointed 2019
- Ludman, Andrew James, Dr Director · appointed 2023
7.2y median 8.9y
average tenure
10.4y
longest tenure
Directors past 6 years
- Matthew John Lovell Director · appointed 2016
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2016
- Malcolm John Robert Dalrymple-Hay Director · appointed 2016
- Steven John Podd Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew John Lovell Director · appointed 2016
- Steven John Podd Director · appointed 2019
Portfolio (4)
- Dyer, Benjamin Thomas, Dr Director · appointed 2025
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2016
- Malcolm John Robert Dalrymple-Hay Director · appointed 2016
- Ludman, Andrew James, Dr 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.
Health and social care 13Finance 1Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Exeter Heart Limited 4 shared directors
- Transform MY Health Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 09990806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2016 |
| Address | 7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Matthew John Lovell
significant influence · notified 2019-02-01 - Andrew Sharp ceased 2019-05-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exeter Heart Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09946481
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transform MY Health Limited
75-100% shares, 75-100% voting · notified 2022-12-16
Officers (7)
- Dyer, Benjamin Thomas, Dr Director · appointed 2025
- Ludman, Andrew James, Dr Director · appointed 2023
- Steven John Podd Director · appointed 2019
- Matthew John Lovell Director · appointed 2016
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2016
- Malcolm John Robert Dalrymple-Hay Director · appointed 2016
Show 1 former officer
- Andrew Sharp Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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