Company · London
MA Healthcare Limited.
Publishing of consumer and business journals and periodicals
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MA Healthcare Limited.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sophie GardnerDirector · since 2023
- Andrew Joseph IafratiDirector · since 2019
- Mark Robert KeeleyDirector · since 2014
- Jonathan BensonDirector · since 2013
- Brian William GoodridgeDirector · since 2012
- Tom PollardDirector · since 2005
- Matthew Paul CianfaraniDirector · since 2005
- Mark Charles AllenDirector
- Susan Margaret AllenDirector
- Benjamin Mark AllenSecretary · since 2005
- Katina ToumbaSecretary · since 1995
Previous officers 15
- Stuart Mclean 2021-2022 View profile
- Karen Beaven 2019-2020 View profile
- Julie Smith 2017-2019 View profile
- Chloe Benson 2017-2022 View profile
- Anthony Michael Jones 2012-2014 View profile
- Anthony Oliver Kerr 2012-2024 View profile
- Adrian Johnston 2008-2012 View profile
- David Richard Kemp 2004-2012 View profile
- Edward Paul Rusling 2000-2005 View profile
- Rebecca Claire Margaret Linssen 2000-2024 View profile
- Mark David Stephen Freeman 1999-2006 View profile
- Bernadette Michele Hill 1995-1998 View profile
- Ashvinkumar Chunilal Popat 2004 View profile
- Jack Tinker 2010 View profile
- Rukmal Deepani De Silva 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Publishing of consumer and business journals and periodicals
- Incorporated
- 17/01/1985
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Allen Holdings Limited
75-100% shares · notified 2024-09-23
Group
- MA Healthcare Limited.
is controlled by Mark Allen Holdings Limited
Evidence
active 75-100% shares · notified 2024-09-23 · source: Companies House PSC register - Mark Allen Holdings Limited
is controlled by Mark Charles Allen
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Charles Allen.
21 other companies in this group
- PR Please Limited
- MA Interiors Limited
- Hopscotch Educational Publishing LTD
- MA Aviation and Auto International Limited
- Miles Publishing Limited
- MA Dentistry Media Limited
- The Airports Publishing Network Limited
- Mark Allen Engineering Limited
- Mark Allen Holdings Limited
- Master Travel Limited
- Headfirst Publishing Limited
- MA Seniors Limited
- MA Agriculture Limited
- MA Financial Media LTD
- MA Music, Leisure & Travel LTD
- Step Forward Publishing Limited
- MA Education & Music Limited
- MA Business Limited
- Sterling Events Limited
- Jazzwise Publications Limited
- MA Exhibitions Limited
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 directors only, past directors excluded.
9 directors on the board
- Mark Charles Allen Director
- Jonathan Benson Director · appointed 2013
- Mark Robert Keeley Director · appointed 2014
- Tom Pollard Director · appointed 2005
- Matthew Paul Cianfarani Director · appointed 2005
- Sophie Gardner Director · appointed 2023
- Brian William Goodridge Director · appointed 2012
- Andrew Joseph Iafrati Director · appointed 2019
- Susan Margaret Allen Director
Directors past 6 years
- Jonathan Benson Director · appointed 2013
- Mark Robert Keeley Director · appointed 2014
- Tom Pollard Director · appointed 2005
- Matthew Paul Cianfarani Director · appointed 2005
- Brian William Goodridge Director · appointed 2012
- Andrew Joseph Iafrati Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Mark Robert Keeley Director · appointed 2014
- Tom Pollard Director · appointed 2005
- Sophie Gardner Director · appointed 2023
- Andrew Joseph Iafrati Director · appointed 2019
Portfolio (5)
- Mark Charles Allen Director
- Jonathan Benson Director · appointed 2013
- Matthew Paul Cianfarani Director · appointed 2005
- Brian William Goodridge Director · appointed 2012
- Susan Margaret Allen Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01878373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data