Haslemere Medical LLP

Company OC374546 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.

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.

5 designated members on the board

Cant, Melanie, Dr Llp-designated-member · appointed 2012
Ridsdill-Smith, Philip, Dr Llp-designated-member · appointed 2012
Panchaud, Marcus, Dr Llp-designated-member · appointed 2012
Higham, Alex Benjamin, Dr Llp-designated-member · appointed 2012
Geeves, Nolan, Dr Llp-designated-member · appointed 2012

14.2y median 14.2y

average tenure

14.2y

longest tenure

Designated members past 6 years

Cant, Melanie, Dr Llp-designated-member · appointed 2012
Ridsdill-Smith, Philip, Dr Llp-designated-member · appointed 2012
Panchaud, Marcus, Dr Llp-designated-member · appointed 2012
Higham, Alex Benjamin, Dr Llp-designated-member · appointed 2012
Geeves, Nolan, Dr Llp-designated-member · appointed 2012

First-time vs portfolio designated members

First-time (5)

Cant, Melanie, Dr Llp-designated-member · appointed 2012
Ridsdill-Smith, Philip, Dr Llp-designated-member · appointed 2012
Panchaud, Marcus, Dr Llp-designated-member · appointed 2012
Higham, Alex Benjamin, Dr Llp-designated-member · appointed 2012
Geeves, Nolan, Dr Llp-designated-member · appointed 2012

also govern a charity

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.

Company details

Number	OC374546
Status	Active
Type	Limited Liability Partnership
Incorporated	20/04/2012
Address	HASLEMERE HEALTH CENTRE, CHURCH LANE, HASLEMERE, SURREY, GU27 2BQ
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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Haslemere Healthcare LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Officers (8)

Higham, Alex Benjamin, Dr Llp-designated-member · appointed 2012
Cant, Melanie, Dr Llp-designated-member · appointed 2012
Ridsdill-Smith, Philip, Dr Llp-designated-member · appointed 2012
Panchaud, Marcus, Dr Llp-designated-member · appointed 2012
Geeves, Nolan, Dr Llp-designated-member · appointed 2012

Show 3 former officers

Cornish, Jeremy, Dr Llp-designated-member · appointed 2012 · resigned 2016
Hurst, Mark, Dr Llp-designated-member · appointed 2012 · resigned 2016
Sarah Whitaker Llp-designated-member · appointed 2012 · resigned 2016

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

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