The Whiteley Clinic Limited
Specialists medical practice activities · Guildford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMW
Prof Mark Steven WhiteleyIndividual
Significant influence or control
Notified 2017-01-01 · No cessation recorded
Source record 132482356Private Health Enterprises 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 121957237People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalNS
Naomi SheppardCurrent director
Appointed 2024-10-01 · 2 yrs · Operations Director
Show 9 historical appointments
HJ
Hannah JamesResigned director
Resigned 2024-10-01 · Finance Director
OJ
Oliver JordanResigned director
Resigned 2020-07-01 · 1 yr · Finance Director
DM
Dominic MorelandResigned director
Resigned 2015-08-01 · Chartered Accountant And Director
BE
Brynmor EdwardsResigned director
Resigned 2010-06-01 · None
JL
Judith LintonResigned secretary
Resigned 2004-10-26 · 4 yrs · Company Secretary
MD
Margaret DaviesResigned secretary
Resigned 2002-04-22 · 2 yrs · Pa
JH
Judith HoldstockResigned director
Resigned 2002-04-22 · 6 yrs · Vascular Technologist
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-03-11
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active