Surbiton & Chessington Pcns Limited
Company 13008320 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.
8 directors on the board
- Mansour, Nassif Samuel, Dr Director · appointed 2024
- Agrawal, Rajendra Kumar, Dr Director · appointed 2022
- Arun Kochhar Director · appointed 2022
- Storey, Mark Daniel, Dr Director · appointed 2022
- Ann Elizabeth Cox Director · appointed 2025
- Kumar, Prasun, Dr Director · appointed 2022
- Baikie, Olutoyin Olufunlayo Oyinade Edna Catharine, Dr Director · appointed 2022
- Nathan, Vaishali, Dr Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Ann Elizabeth Cox Director · appointed 2025
- Kumar, Prasun, Dr Director · appointed 2022
Portfolio (6)
- Mansour, Nassif Samuel, Dr Director · appointed 2024
- Agrawal, Rajendra Kumar, Dr Director · appointed 2022
- Arun Kochhar Director · appointed 2022
- Storey, Mark Daniel, Dr Director · appointed 2022
- Baikie, Olutoyin Olufunlayo Oyinade Edna Catharine, Dr Director · appointed 2022
- Nathan, Vaishali, Dr Director · appointed 2024
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.
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
- Radiant Care Limited 1 shared director
- Distinct Holdings Limited 1 shared director
- Clinicians in Community Limited 1 shared director
- CZ Property Holdings Limited 1 shared director
- Kavel Property LTD 1 shared director
- Mudita Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13008320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2020 |
| Address | CENTRAL SURGERY SURBITON HEALTH CENTRE, EWELL ROAD, SURBITON, SURREY, KT6 6EZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Philip Daniel Moore ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Ann Elizabeth Cox Director · appointed 2025
- Mansour, Nassif Samuel, Dr Director · appointed 2024
- Nathan, Vaishali, Dr Director · appointed 2024
- Agrawal, Rajendra Kumar, Dr Director · appointed 2022
- Arun Kochhar Director · appointed 2022
- Storey, Mark Daniel, Dr Director · appointed 2022
- Kumar, Prasun, Dr Director · appointed 2022
- Baikie, Olutoyin Olufunlayo Oyinade Edna Catharine, Dr Director · appointed 2022
Show 4 former officers
- Edwards, Jonathan Michael, Dr Director · appointed 2022 · resigned 2024
- Attard, Henry William, Dr Director · appointed 2022 · resigned 2024
- Hull, Gareth, Dr Director · appointed 2022 · resigned 2025
- Moore, Philip Daniel, Dr Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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