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Company

Medtrust Innovations Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Dr Malte Dirk Guy Gerhold 2022-2025 Director View profile
  2. William Henry Paul Warburton 2019-2021 Director View profile
  3. Eric Allan Gregory 2018-2025 Director View profile
  4. Paul Michael Hackwell 2017-2022 Director View profile
  5. Anita Rose Charlesworth 2016-2019 Director View profile
  6. Michael John Wetherell 2012-2016 Director View profile
  7. Nicholas David Barber 2012-2015 Director View profile
  8. Bridget Fiona Mcintyre 2011-2019 Director View profile
  9. Murray Simpson Easton 2011-2017 Director View profile
  10. Prof Martin Marshall 2011-2011 Director View profile
  11. Margaret Mary Morley 2011-2012 Director View profile
  12. Helen Susannah Bradburn 2011-2012 Director View profile
  13. Sir Alan Robert Langlands 2008-2011 Director View profile
  14. Professor David Craig Carter 2002-2008 Director View profile
  15. Sir Keith Peters 2002-2002 Director View profile
  16. Mark Hebberton Sheldon 2000-2002 Director View profile
  17. David John Carrington 2000-2002 Director View profile
  18. Jonathan Richard Sheldon 2008-2012 Secretary View profile
  19. Stephen Thornton 2002-2011 Secretary View profile
  20. Robin Stephenson 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2000

Ownership

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.

Group

  1. Medtrust Innovations Limited is controlled by The Health Foundation
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Health Foundation.

1 other company 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

2.2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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
03910581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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