Medigold Health Consultancy Limited
Company 03507491 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.
9 directors on the board
- Alexander John Goldsmith Director · appointed 2007
- James Michael Syrotiuk Director · appointed 2017
- Richard Graham Smith Director · appointed 2024
- Emslie, Dr Alasdair John, Dr Director · appointed 2026
- Andrew John Kirby Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Simon Richard Andrew Miles Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
Directors past 6 years
- Alexander John Goldsmith Director · appointed 2007
- James Michael Syrotiuk Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Alexander John Goldsmith Director · appointed 2007
- James Michael Syrotiuk Director · appointed 2017
- Richard Graham Smith Director · appointed 2024
- Emslie, Dr Alasdair John, Dr Director · appointed 2026
- Andrew John Kirby Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Simon Richard Andrew Miles Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
Left in the last 12 months
- Fiona Jane Gibson Director · appointed 2022 · resigned 2026
- Andrew John Leeser Director · appointed 2024 · resigned 2026
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.
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
- Health Management Limited 5 shared directors
- Medigold HML Holdings Limited 5 shared directors
- Matrix Diagnostics Limited 5 shared directors
- Health Partners Group Limited 4 shared directors
- HPG Holdco Limited 3 shared directors
- HPG Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03507491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Alexander John Goldsmith ceased 2026-04-15
25-50% shares · notified 2016-04-06 - Amanda Susan Goldsmith ceased 2026-04-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Sebastian James Goldsmith ceased 2026-04-15
25-50% shares · notified 2021-02-25 - Health Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 - BGF GP Limited ceased 2026-04-15
25-50% shares, 25-50% voting · notified 2017-10-19
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diverse Health Solutions Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-09-22 - SC463763
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-22 - Medigold Occupational Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - Medigold Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-09-14 - Hampton Knight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - 04227872
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Industrial,Medical and Safety Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Matrix Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Medigold HML Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - 11054879 ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2019-11-20
Officers (26)
- Emslie, Dr Alasdair John, Dr Director · appointed 2026
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Simon Richard Andrew Miles Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
- Richard Graham Smith Director · appointed 2024
- Andrew John Kirby Director · appointed 2024
- Sebastian James Goldsmith Secretary · appointed 2021
- James Michael Syrotiuk Director · appointed 2017
- Alexander John Goldsmith Director · appointed 2007
Show 16 former officers
- Andrew John Leeser Director · appointed 2024 · resigned 2026
- Joanne Packer Director · appointed 2022 · resigned 2024
- Fiona Jane Gibson Director · appointed 2022 · resigned 2026
- Mark Bentley Jackson Director · appointed 2017 · resigned 2024
- Eliot Robert Spencer Caulton Director · appointed 2014 · resigned 2024
- Scot Smith Director · appointed 2014 · resigned 2024
- Swan, Alexander Julian, Dr Director · appointed 2014 · resigned 2016
- Williams, John Gareth, Dr Director · appointed 2013 · resigned 2022
- Mark Vickers Director · appointed 2012 · resigned 2019
- Peter Keith Lindsay Coles Director · appointed 2005 · resigned 2014
- Murphy, Alan Michael, Dr Director · appointed 2005 · resigned 2008
- Genifer Lesley Foster Director · appointed 2001 · resigned 2019
- Jeanette Clark Director · appointed 2000 · resigned 2008
- Thomas, Viv, Doctor Director · appointed 1998 · resigned 2005
- Amanda Susan Goldsmith Secretary · appointed 1998 · resigned 2024
- Goldsmith, Michael John, Dr Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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