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Companies/03297244

Sherburne (Leasing) Company Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chichester Independent Hospital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133420612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PB
Paul Martin BakerCurrent director
Appointed 2025-12-10
+27 others
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 34 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretaryResigned director
Resigned 2017-02-28 · 5 yrs
LT
Luke TalbuttResigned director
Resigned 2015-12-08 · 1 yr · General Counsel
GH
Greg HyattResigned director
Resigned 2014-01-24 · 3 yrs · Accountant
LT
Luke TalbuttResigned secretary
Resigned 2011-09-01 · 5 yrs
KD
Kevan DoyleResigned director
Resigned 2009-07-29 · 4 yrs · Chartered Accountant
DH
David HolbenResigned secretary
Resigned 2005-05-17 · 6 yrs · Solicitor
JJ
John JonesResigned secretaryResigned director
Resigned 2004-07-30
DM
David MobbsResigned director
Resigned 2003-04-07 · 12 yrs · Chief Executive
TS
Tracey SpevackResigned secretary
Resigned 2002-05-24 · 2 yrs
OH
Olivia HolmesResigned secretary
Resigned 2002-01-05
RB
Richard BrierleyResigned secretary
Resigned 2001-05-10 · Company Secretary
DM
David MobbsResigned director
Resigned 2001-05-10 · 1 yr · Director
JS
John SwainResigned director
Resigned 2000-12-15 · 3 yrs · Director
JB
Jennifer BlazeyResigned secretary
Resigned 2000-12-14 · Company Secretary
TH
Thomas HennessyResigned director
Resigned 2000-12-14 · 2 yrs · Director
CB
Clive BathResigned director
Resigned 2000-12-14 · 2 yrs · Director
PB
Paul BensonResigned director
Resigned 2000-12-14 · 2 yrs · Director
DE
David ErvineResigned director
Resigned 2000-12-14 · 2 yrs · Director
RS
Robert StrettonResigned director
Resigned 2000-02-01 · Finance Director
LW
Lin WayResigned director
Resigned 1999-02-22 · 1 yr · Hospital Manager
IB
Ian BuckleyResigned director
Resigned 1999-02-22 · 1 yr · Accountant
GP
Gerald PilkingtonResigned director
Resigned 1999-02-22 · Accountant
AH
Alan HayesResigned director
Resigned 1997-02-12 · 3 yrs · Non-Executive Director
KE
Keith ElmyResigned directorResigned secretary
Resigned 1997-02-12 · 2 yrs · Finance Director
PL
Poh LaiResigned director
Resigned 1996-12-30
AB
Anne BatesonResigned secretary
Resigned 1996-12-30

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active