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Bampfylde Surgery Management Company Limited

Bampfylde Surgery Management Company Limited is an active UK company (number 11216280), incorporated 2018, with 4 current directors including Elliott James Leslie and Lee William Pond. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Bampfylde Surgery Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Ian Peter Carl Tweedie 2018-2025 Director View profile
  2. Patricia Healey 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2018

Ownership

Owned by (6) 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.

  • Andrew Michael Jacobs
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (trust) · notified 2018-02-21
  • Ian Peter Carl Tweedie
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (trust) · notified 2018-02-21
  • Mark Antony Roger Potts
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (trust) · notified 2018-02-21
  • Lee William Pond
    25-50% shares, 25-50% voting, appoints directors · notified 2021-10-19
  • Elliott James Leslie
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2025-08-16
  • Patricia Healey ceased 2021-10-19
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (trust) · notified 2018-02-21

Group

  1. Bampfylde Surgery Management Company Limited is controlled by Andrew Michael Jacobs
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (trust) · notified 2018-02-21 · source: Companies House PSC register

Ultimately controlled by Andrew Michael Jacobs.

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.

4 directors on the board

5.8y median 6.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11216280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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