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Cambridge Perfusion Services Holdings LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cambridge Perfusion Services Holdings LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sara Heath 2020-2025 Llp-member View profile
  2. Chater Allan Services Limited 2014-2014 Corporate-llp-member View profile
  3. Chater Allan LLP 2014-2014 Corporate-llp-member View profile
  4. Mark Robert Ely Gifford 2012-2014 Llp-member View profile
  5. Laura Thompson 2011-2025 Llp-member View profile
  6. Fiona Bottrill 2011-2011 Llp-member View profile
  7. Claire Gifford 2011-2011 Llp-member View profile
  8. Julie Finan 2011-2024 Llp-member View profile
  9. Anita Maggs 2011-2022 Llp-member View profile
  10. David John Gifford 2009-2014 Llp-designated-member View profile
  11. Denis Finan 2009-2024 Llp-designated-member View profile
  12. Nicholas Maggs 2009-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2009

Group

No further corporate or individual controller is recorded above Cambridge Perfusion Services Holdings LLP on the PSC register - it appears to be the top of its group.

1 other company in this group

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 designated members only, past designated members excluded.

6 designated members on the board

9.3y median 10.3y
average tenure
17.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (6)

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
OC343417
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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