Medacs Healthcare Limited
Company 02518546 Active
Connected board network
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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.
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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
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
12.7y median 12.7y
average tenure
23.2y
longest tenure
Directors past 6 years
- Rebecca Jane Watson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Watson Director · appointed 2003
- Phillip Gary Thomas Director · appointed 2024
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.
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
- Blue Arrow LTD. 2 shared directors
- PRN Recruitment LTD. 2 shared directors
- Blue Arrow Holdings Limited 2 shared directors
- Chadwick Nott (Holdings) Limited 2 shared directors
- Medacs Healthcare Australasia Group Limited 2 shared directors
- Global Medics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02518546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1990 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
78200 - Temporary employment agency activities
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
Officers (31)
- RSS Global Limited Corporate-director · appointed 2024
- Phillip Gary Thomas Director · appointed 2024
- Rebecca Jane Watson Director · appointed 2003
Show 28 former officers
- Ian James Munro Director · appointed 2024 · resigned 2024
- Jamie Benjamin Webb Director · appointed 2023 · resigned 2024
- Tristan Nicholas Ramus Director · appointed 2023 · resigned 2024
- Michael Subodh Mehta Director · appointed 2023 · resigned 2023
- Timothy Briant Director · appointed 2020 · resigned 2023
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2023
- Richard Keith Olney Director · appointed 2008 · resigned 2012
- Stephen John Moore Director · appointed 2007 · resigned 2009
- John Rowley Director · appointed 2005 · resigned 2008
- Andrew Jeremy Burchall Director · appointed 2004 · resigned 2014
- Nigel Philip Marsh Director · appointed 2003 · resigned 2020
- Desmond Mark Christopher Doyle Director · appointed 2003 · resigned 2009
- Wayne Story Director · appointed 2002 · resigned 2005
- Mark Ian Adams Director · appointed 2002 · resigned 2004
- Diana Frederica Cornish Director · appointed 1999 · resigned 2001
- David Anthony Lake Director · appointed 1999 · resigned 2001
- Christopher Paul Martin Director · appointed 1999 · resigned 2003
- Michael Robert Sarson Director · appointed 1998 · resigned 2003
- Janet Barn Director · appointed 1996 · resigned 2003
- Roger Charles Eden Director · appointed 1996 · resigned 1999
- John David Abrahamson Secretary · appointed 1996 · resigned 1999
- Geoffrey Ian Brailey Director · appointed 1996 · resigned 1999
- Lock, Darren John, Dr Director · appointed 1995 · resigned 1998
- Sheila Mary Woods Director · appointed 1994 · resigned 1996
- Fiona Jane Parker Secretary · appointed 1994 · resigned 1996
- Peter Andrew Gregory Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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