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Medacs Healthcare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medacs Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Ian James Munro 2024-2024 Director View profile
  2. Jamie Benjamin Webb 2023-2024 Director View profile
  3. Tristan Nicholas Ramus 2023-2024 Director View profile
  4. Michael Subodh Mehta 2023-2023 Director View profile
  5. Timothy Briant 2020-2023 Director View profile
  6. Alison Louise Wilford 2016-2018 Director View profile
  7. Darren Mee 2015-2016 Director View profile
  8. Julia Robertson 2014-2023 Director View profile
  9. Richard Keith Olney 2008-2012 Director View profile
  10. Stephen John Moore 2007-2009 Director View profile
  11. John Rowley 2005-2008 Director View profile
  12. Andrew Jeremy Burchall 2004-2014 Director View profile
  13. Nigel Philip Marsh 2003-2020 Director View profile
  14. Desmond Mark Christopher Doyle 2003-2009 Director View profile
  15. Wayne Story 2002-2005 Director View profile
  16. Mark Ian Adams 2002-2004 Director View profile
  17. Diana Frederica Cornish 1999-2001 Director View profile
  18. David Anthony Lake 1999-2001 Director View profile
  19. Christopher Paul Martin 1999-2003 Director View profile
  20. Michael Robert Sarson 1998-2003 Director View profile
  21. Janet Barn 1996-2003 Director View profile
  22. Roger Charles Eden 1996-1999 Director View profile
  23. Geoffrey Ian Brailey 1996-1999 Director View profile
  24. Dr Darren John Lock 1995-1998 Director View profile
  25. Sheila Mary Woods 1994-1996 Director View profile
  26. Peter Andrew Gregory 1996 Director View profile
  27. John David Abrahamson 1996-1999 Secretary View profile
  28. Fiona Jane Parker 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £733,065,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender

    YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …

    Framework
  • Homecare for Leicestershire 2026 Buyer: Leicestershire County Council £496,000,000 2026-09-04 Source: Find a Tender

    Leicestershire County Council (the Authority) is committed to the delivery of high-quality Adult Social Care Services and Health Care Services within Home Care for residents of Leicestershire who are assessed as requiring Home Care. The Aut…

    Framework
  • Provision of a Master Vendor Service for Temporary Clinical Staff Buyer: NHS England £625,000 2026-03-06 CPV 79620000 Source: Contracts Finder

    Temporary recruitment of clinical and healthcare staff for patient safety roles.

  • Short Breaks (Play & Leisure) and Domiciliary Care Services for Children with Disabilities Framework Buyer: Leicestershire County Council £2,440,000 2025-06-12 CPV 85000000 Source: Contracts Finder

    Leicestershire County Council is conducting a procurement to establish a Framework Agreement in accordance with the Light-Touch Regime requirements of the Public Contracts Regulations 2015 (SI 2015/102) (PCR 2015) for the purpose of procuri…

  • Provision of Home Care Services for Manchester North, Central & South Buyer: NHS Shared Business Services £14,000,000 2015-10-30 CPV 85000000 Source: Contracts Finder

    People are deemed eligible for Fully Funded Continuing Health care if they are assessed and meet the national determined eligibility criteria. This criteria is detailed within the National Framework for Continuing Health Care and Funded Nur…

  • Community Home Care Service Buyer: Leeds City Council - PACS Value not published Date not published CPV 85000000 Source: Find a Tender
  • Community Home Care Service Buyer: Leeds City Council - PACS Value not published Date not published CPV 85000000 Source: Find a Tender
  • Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender
  • Medacs Anaesthetics Insourcing Buyer: The Queen Elizabeth Hospital King's Lynn NHS Foundation Trust Value not published Date not published CPV 85111200 Source: Find a Tender
  • TC1121 Home Care and Extra Care Services Buyer: Manchester City Council Value not published Date not published CPV 85000000 Source: Find a Tender

    This procurement is for the provision of Home Care and Extra Care Services in Manchester. Manchester City Council (MCC) is looking to establish a Framework for Homecare services which will comprise of 3 Lots: Lot 1 Home Care North (up to 10…

    Framework
  • Medacs Anaesthetics Insourcing Buyer: The Queen Elizabeth Hospital King's Lynn NHS Foundation Trust Value not published Date not published CPV 85111200 Source: Find a Tender
  • National Framework Agreement for the Provision of Autism and ADHD Assessment Services Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published CPV 85000000 Source: Find a Tender

    The Countess of Chester Hospital NHS Foundation Trust wishes to establish a Framework Agreement under The Health Care Services (Provider Selection Regime) Regulations 2023 and The Health Services (Provider Selection Regime) (Wales) Regulati…

    Framework
  • Occupational Health Advisor (OHA) Services Buyer: The Office of the Police and Crime Commissioner for Cleveland Value not published Date not published Source: Find a Tender

    Provision of Occupational Health Advisor (OHA) Services

About

Incorporated
04/07/1990

Ownership

Owned by (2) 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.

  • MGG Health Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • RSS Global Limited ceased 2023-03-03
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03

Group

  1. Medacs Healthcare Limited is controlled by MGG Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MGG Health Limited is controlled by RSS Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register
  3. RSS Global Limited is controlled by T20 Toucan Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  4. T20 Toucan Holdco Limited is controlled by Twenty20 Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register
  5. Twenty20 Capital Investments Limited is controlled by Tristan Nicholas Ramus
    Evidence
    active significant influence · notified 2020-04-28 · source: Companies House PSC register

Ultimately controlled by Tristan Nicholas Ramus.

109 other companies in this group

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.

2 directors on the board

12.7y median 12.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 24Professional services 6Finance 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02518546
Status
Active
Type
Private Limited Company
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