Nuffield Health Pension Trustees Limited
Company 10001741 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Michael William Weston Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Greenloaning Properties Limited 1 shared director
- Greenloaning Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10001741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2016 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nuffield Health
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Michael William Weston Director · appointed 2023
- Iben Thomson Secretary · appointed 2022
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2020
Show 14 former officers
- Douglas Ross Director · appointed 2022 · resigned 2023
- Sabina Yasmin Latif Director · appointed 2019 · resigned 2022
- Toby Newman Secretary · appointed 2017 · resigned 2022
- Anna Myers Director · appointed 2016 · resigned 2018
- Russell Stephen Mons Hardy Director · appointed 2016 · resigned 2018
- David Mcnair Director · appointed 2016 · resigned 2022
- Martin Norman Kent Director · appointed 2016 · resigned 2016
- John Edward Jones Director · appointed 2016 · resigned 2022
- Colin Roderick Miller Director · appointed 2016 · resigned 2021
- Jose Perez Director · appointed 2016 · resigned 2020
- Michael Steven Henry Haffenden Director · appointed 2016 · resigned 2020
- Alan Davies Director · appointed 2016 · resigned 2021
- Linda Jackson Director · appointed 2016 · resigned 2017
- Luke Talbutt Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record