---
title: "NUFFIELD PROACTIVE HEALTH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6adb8ea8-720c-5d19-ab96-a0b86fc930e3
json: https://whiteintel.dev/api/public/dossier/6adb8ea8-720c-5d19-ab96-a0b86fc930e3
identifier: oo:GB-COH-01568809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUFFIELD PROACTIVE HEALTH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01568809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6adb8ea8-720c-5d19-ab96-a0b86fc930e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6adb8ea8-720c-5d19-ab96-a0b86fc930e3  

## Ownership & control

### Owners / controllers

- **NUFFIELD PROACTIVE HEALTH GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc97c92a-b41a-5641-b848-f523f5289364
- **NUFFIELD PROACTIVE HEALTH GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc97c92a-b41a-5641-b848-f523f5289364

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01568809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-06-17
- **Registered office:** Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
- **SIC:** 86900

### Officers

- THOMSON, Iben — secretary · appointed 2022-11-30
- BAKER, Paul Martin — director · British · appointed 2025-12-10
- THOMSON, Iben Charlotte — director · British · appointed 2024-09-06
- ARMITAGE, Stephen Rodney — secretary · British · appointed 2000-09-01 · resigned 2001-12-31
- DAVIES, Christine Edna — secretary · British · resigned 2000-09-01
- DOYLE, Kevan-Peter — secretary · British · appointed 2001-12-31 · resigned 2010-04-01
- HOLBEN, David George — secretary · appointed 2010-04-01 · resigned 2011-09-01
- HOLDEN, David George — secretary · appointed 2010-04-01 · resigned 2010-04-01
- NEWMAN, Toby — secretary · appointed 2017-02-28 · resigned 2022-11-30
- TALBUTT, Luke — secretary · appointed 2011-09-01 · resigned 2017-02-28
- ARMITAGE, Stephen Rodney — director · British · appointed 1996-07-12 · resigned 2001-12-31
- BLACKWELL-FROST, Chris — director · British · appointed 2017-10-31 · resigned 2022-11-30
- BRUEN, Andrew Sebastian Martin — director · British · resigned 2009-11-01
- DAVIES, Christine Edna — director · British · resigned 2000-09-01
- DAVIES, William Brian — director · British · resigned 2005-02-22
- DOYLE, Kevan-Peter — director · British · appointed 2001-09-30 · resigned 2015-12-08
- HYATT, Gregory John — director · British · appointed 2008-11-03 · resigned 2017-10-31
- JESSOP, Christopher — director · British · appointed 2001-09-30 · resigned 2008-10-09
- LAMBERT, Amanda — director · British · appointed 2022-11-30 · resigned 2024-10-31
- LYNN, Matthew — director · British · appointed 2024-09-06 · resigned 2025-12-10

### Beneficial owners (Persons with Significant Control)

- [Nuffield Proactive Health Group Ltd](https://whiteintel.dev/entity/fc97c92a-b41a-5641-b848-f523f5289364) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01568809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01568809

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NUFFIELD PROACTIVE HEALTH LTD** — https://whiteintel.dev/entity/6adb8ea8-720c-5d19-ab96-a0b86fc930e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUFFIELD PROACTIVE HEALTH LTD**. Human view: https://whiteintel.dev/entity/6adb8ea8-720c-5d19-ab96-a0b86fc930e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6adb8ea8-720c-5d19-ab96-a0b86fc930e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._