Wessex Cardiology LLP

Company OC308834 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.

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 designated members only, past designated members excluded.

9 designated members on the board

Curzen, Nicholas Peter, Professor Llp-designated-member · appointed 2004
Cowburn, Peter James, Dr Llp-designated-member · appointed 2007
Wilkinson, James Richard, Dr. Llp-designated-member · appointed 2012
Rawlins, John Charles, Dr Llp-designated-member · appointed 2017
Haydock, Paul Michael, Dr Llp-designated-member · appointed 2018
Flett, Andrew Stewart David, Dr Llp-designated-member · appointed 2013
Mahmoudi, Michael, Dr Llp-designated-member · appointed 2019
Corbett, Simon Jonathan, Dr Llp-designated-member · appointed 2009
Golledge, Peter, Dr Llp-designated-member · appointed 2009

14.2y median 14.3y

average tenure

21.9y

longest tenure

Designated members past 6 years

Curzen, Nicholas Peter, Professor Llp-designated-member · appointed 2004
Cowburn, Peter James, Dr Llp-designated-member · appointed 2007
Wilkinson, James Richard, Dr. Llp-designated-member · appointed 2012
Rawlins, John Charles, Dr Llp-designated-member · appointed 2017
Haydock, Paul Michael, Dr Llp-designated-member · appointed 2018
Flett, Andrew Stewart David, Dr Llp-designated-member · appointed 2013
Mahmoudi, Michael, Dr Llp-designated-member · appointed 2019
Corbett, Simon Jonathan, Dr Llp-designated-member · appointed 2009
Golledge, Peter, Dr Llp-designated-member · appointed 2009

First-time vs portfolio designated members

First-time (6)

Curzen, Nicholas Peter, Professor Llp-designated-member · appointed 2004
Cowburn, Peter James, Dr Llp-designated-member · appointed 2007
Rawlins, John Charles, Dr Llp-designated-member · appointed 2017
Flett, Andrew Stewart David, Dr Llp-designated-member · appointed 2013
Corbett, Simon Jonathan, Dr Llp-designated-member · appointed 2009
Golledge, Peter, Dr Llp-designated-member · appointed 2009

Portfolio (3)

Wilkinson, James Richard, Dr. Llp-designated-member · appointed 2012
Haydock, Paul Michael, Dr Llp-designated-member · appointed 2018
Mahmoudi, Michael, Dr Llp-designated-member · appointed 2019

Also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Health and social care 1

The sectors these designated members 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
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.

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

Wessex Cardiac Trust 2 shared directors

Connected through a shared director

KM MED Consultants LTD 1 shared director

Deterministic, from public records.

Company details

Number	OC308834
Status	Active
Type	Limited Liability Partnership
Incorporated	02/08/2004
Address	ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

Mahmoudi, Michael, Dr Llp-designated-member · appointed 2019
Haydock, Paul Michael, Dr Llp-designated-member · appointed 2018
Rawlins, John Charles, Dr Llp-designated-member · appointed 2017
Flett, Andrew Stewart David, Dr Llp-designated-member · appointed 2013
Wilkinson, James Richard, Dr. Llp-designated-member · appointed 2012
Golledge, Peter, Dr Llp-designated-member · appointed 2009
Corbett, Simon Jonathan, Dr Llp-designated-member · appointed 2009
Cowburn, Peter James, Dr Llp-designated-member · appointed 2007
Curzen, Nicholas Peter, Professor Llp-designated-member · appointed 2004

Show 9 former officers

Shah, Benoy Nalin, Dr Llp-designated-member · appointed 2016 · resigned 2019
Rakhit, Dhrubo Jyoti, Dr Llp-designated-member · appointed 2007 · resigned 2019
Arthur Man Hin Yue Llp-designated-member · appointed 2007 · resigned 2008
Dawkins, Keith Dobson, Dr Llp-designated-member · appointed 2004 · resigned 2007
Calver, Alison Louise, Dr Llp-designated-member · appointed 2004 · resigned 2022
Roberts, Paul Richard, Prof. Llp-designated-member · appointed 2004 · resigned 2008
Simpson, Iain Alastair, Dr Llp-designated-member · appointed 2004 · resigned 2020
Morgan, John Mark, Prof Llp-designated-member · appointed 2004 · resigned 2008
Gray, Huon Hamilton, Professor Llp-designated-member · appointed 2004 · resigned 2019

Directors and officers on the Companies House record, current and former.

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