Company · Epsom
Nuffield Health Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Douglas Ross 2022-2023 View profile
- Sabina Yasmin Latif 2019-2022 View profile
- Anna Myers 2016-2018 View profile
- Russell Stephen Mons Hardy 2016-2018 View profile
- David Mcnair 2016-2022 View profile
- Martin Norman Kent 2016-2016 View profile
- John Edward Jones 2016-2022 View profile
- Colin Roderick Miller 2016-2021 View profile
- Jose Perez 2016-2020 View profile
- Michael Steven Henry Haffenden 2016-2020 View profile
- Alan Davies 2016-2021 View profile
- Linda Jackson 2016-2017 View profile
- Toby Newman 2017-2022 View profile
- Luke Talbutt 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/02/2016
- Registered office
- Epsom
Ownership
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
Group
- Nuffield Health Pension Trustees Limited
is controlled by Nuffield Health
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nuffield Health.
55 other companies in this group
- Aspen Healthcare Limited
- Edinburgh Medical Services Limited
- Nuffield Proactive Health Group LTD
- Health Club Investments Limited
- Nuffield Health ONE Limited
- Cannons Sports Clubs (U.K.) Limited
- Chichester Independent Hospital Limited
- Nuffield Proactive Health LTD
- Cannons Group Limited
- Mscp Wellbeing Limited
- Centre Court Tennis Limited
- ARK Leisure Management Limited
- Chichester (Leasing) Company Limited
- Holly House Hospital Limited
- Precis (1748) Limited
- Healthscore Limited
- Jonathan Webb Limited
- Hillside Holdings Limited
- Mythbreaker Limited
- Hillside Hospital Limited
- Cannons Adventures Limited
- ISC Leasing (Ipswich) Limited
- Sherburne (Leasing) Company Limited
- Health Club Investments Group Limited
- Vale Health Partners Limited
- Nuffield Health Care Limited
- Nuffield Health Scottish Limited Partnership
- Nuffield Cosmetic Surgery Limited
- The Edinburgh Clinic Limited
- Bladerunner Limited
- Archer Leisure Limited
- Body and Mind Limited
- Nuffield Health (General Partner) Limited
- Nuffield Health DAY Nurseries Limited
- Nuffield Health Wellbeing Limited
- Greens Health and Fitness Limited
- Corby Tennis Limited
- Independent Surgery Centres Limited
- The Food Calculator Limited
- Wandsworth Leisure Limited
- Vardon Limited
- Highgate Hospital LLP
- Cannons Health Clubs Limited
- Health Club Acquisitions Limited
- Nuffield Proactive Health Medical LTD
- Vale Healthcare Limited
- ISC Projects Limited
- Cannons Covent Garden Limited
- Mscp Holdings Limited
- ISC Estates Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10001741
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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