Medicals Direct Screenings Limited
Company 02706045 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
- Jonathan Benton Director · appointed 1996
- Scott David James Paterson Director · appointed 2025
15.7y median 15.7y
average tenure
30.5y
longest tenure
Directors past 6 years
- Jonathan Benton Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Jonathan Benton Director · appointed 1996
- Scott David James Paterson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Dawn Melanie Oatley Director · appointed 2023 · resigned 2025
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.
Health and social care 8Finance 6Business services 3Professional services 2Property 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
- Express Diagnostics Limited 2 shared directors
- Physiological Measurements LTD 2 shared directors
- Inuvi Health Limited 2 shared directors
- Inuvi Diagnostics Limited 2 shared directors
- Inuvi Medical Services Limited 2 shared directors
- Inuvi Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02706045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | UNIT 10 MILLARS BROOK BUSINESS PARK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Inuvi Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Capita Health Holdings Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kuro Health Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nurse Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MDG 2023 Dormant 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medicals Direct Screenings Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20
Officers (35)
- Scott David James Paterson Director · appointed 2025
- Jonathan Benton Director · appointed 1996
Show 33 former officers
- Dawn Melanie Oatley Director · appointed 2023 · resigned 2025
- Barry Gray Director · appointed 2023 · resigned 2023
- John Douglas Warner Director · appointed 2018 · resigned 2023
- Brunjes, Henry Otto, Dr Director · appointed 2018 · resigned 2023
- Timothy John Mellor Aspinall Director · appointed 2018 · resigned 2023
- Gavin James Sampson Director · appointed 2018 · resigned 2023
- Kevin Pritchard Director · appointed 2016 · resigned 2018
- Richard John Montague-Fuller Director · appointed 2015 · resigned 2018
- Andrew Bord Director · appointed 2015 · resigned 2016
- Robert Frank Boyles Director · appointed 2015 · resigned 2015
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2015
- James D'Arcy Vincent Director · appointed 2014 · resigned 2015
- Peter Mark Franklin Director · appointed 2014 · resigned 2014
- Emma Louise Pearson Director · appointed 2013 · resigned 2014
- Richard John Shearer Director · appointed 2012 · resigned 2014
- Capita Corporate Director Limited Corporate-director · appointed 2012 · resigned 2018
- Jason Edward Powell Director · appointed 2012 · resigned 2013
- Dean Vernon Cook Secretary · appointed 2007 · resigned 2012
- Rita Adom Secretary · appointed 2006 · resigned 2007
- Michael David Allen Benton Director · appointed 2006 · resigned 2012
- David Brown Houghton Brown Director · appointed 2006 · resigned 2007
- Raymond Peter Domnitz Secretary · appointed 2005 · resigned 2006
- Robert William Jewett Secretary · appointed 2003 · resigned 2005
- John Laurance Spenser Director · appointed 2000 · resigned 2005
- Colin Glass Secretary · appointed 2000 · resigned 2003
- Jill Geraldine Aston Director · appointed 1998 · resigned 1998
- Julian Alban Green Secretary · appointed 1997 · resigned 2000
- Allan Campbell Diarmid Castle Secretary · appointed 1997 · resigned 1999
- Andrew John Grynyer Harvey Secretary · appointed 1996 · resigned 2000
- Robert Joy Secretary · appointed 1994 · resigned 1996
- Charles Gray Secretary · appointed 1993 · resigned 1994
- James Robert Coates Director · appointed 1992 · resigned 1994
- Trevor Frederick Joy Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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