MA Healthcare Limited.
Company 01878373 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
13.1y median 13.3y
average tenure
21.1y
longest tenure
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
0
left in the last 12 months
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.
Tech and media 41Business services 14Retail and trade 6Manufacturing 3Finance 2Other services 2Property 2Arts and leisure 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mark Allen Holdings Limited 5 shared directors
- MA Education & Music Limited 5 shared directors
- MA Exhibitions Limited 4 shared directors
- MA Business Limited 4 shared directors
- MA Financial Media LTD 4 shared directors
- MA Agriculture Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01878373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1985 |
| Address | ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MA Interiors Limited
75-100% shares · notified 2024-05-28 - MA Music, Leisure & Travel LTD
75-100% shares · notified 2024-05-28 - MA Agriculture Limited
75-100% shares · notified 2025-01-06 - MA Dentistry Media Limited
25-50% shares · notified 2025-01-14 - Headfirst Publishing Limited
75-100% shares · notified 2025-01-27
Officers (26)
- Sophie Gardner Director · appointed 2023
- Andrew Joseph Iafrati Director · appointed 2019
- Mark Robert Keeley Director · appointed 2014
- Jonathan Benson Director · appointed 2013
- Brian William Goodridge Director · appointed 2012
- Benjamin Mark Allen Secretary · appointed 2005
- Tom Pollard Director · appointed 2005
- Matthew Paul Cianfarani Director · appointed 2005
- Katina Toumba Secretary · appointed 1995
- Mark Charles Allen Director
- Susan Margaret Allen Director
Show 15 former officers
- Stuart Mclean Director · appointed 2021 · resigned 2022
- Karen Beaven Director · appointed 2019 · resigned 2020
- Julie Smith Director · appointed 2017 · resigned 2019
- Chloe Benson Director · appointed 2017 · resigned 2022
- Anthony Michael Jones Director · appointed 2012 · resigned 2014
- Anthony Oliver Kerr Director · appointed 2012 · resigned 2024
- Adrian Johnston Director · appointed 2008 · resigned 2012
- David Richard Kemp Director · appointed 2004 · resigned 2012
- Edward Paul Rusling Director · appointed 2000 · resigned 2005
- Rebecca Claire Margaret Linssen Director · appointed 2000 · resigned 2024
- Mark David Stephen Freeman Director · appointed 1999 · resigned 2006
- Rukmal Deepani De Silva Secretary · appointed 1995 · resigned 1996
- Bernadette Michele Hill Director · appointed 1995 · resigned 1998
- Ashvinkumar Chunilal Popat Director · resigned 2004
- Jack Tinker Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record