Medtrust Innovations Limited
Company 03910581 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
- Nicholas Duncan Bateson Director · appointed 2022
- Jessica Ann Spearman Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jessica Ann Spearman Director · appointed 2025
Portfolio (1)
- Nicholas Duncan Bateson Director · appointed 2022
Left in the last 12 months
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2022 · 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.
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.
Connected through a shared director
- Thiscovery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03910581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2000 |
| Address | 8 SALISBURY SQUARE, LONDON, EC4Y 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The Health Foundation
75-100% shares, appoints directors · notified 2016-04-06
Officers (22)
- Jessica Ann Spearman Director · appointed 2025
- Nicholas Duncan Bateson Director · appointed 2022
Show 20 former officers
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2022 · resigned 2025
- William Henry Paul Warburton Director · appointed 2019 · resigned 2021
- Eric Allan Gregory Director · appointed 2018 · resigned 2025
- Paul Michael Hackwell Director · appointed 2017 · resigned 2022
- Anita Rose Charlesworth Director · appointed 2016 · resigned 2019
- Michael John Wetherell Director · appointed 2012 · resigned 2016
- Nicholas David Barber Director · appointed 2012 · resigned 2015
- Bridget Fiona Mcintyre Director · appointed 2011 · resigned 2019
- Murray Simpson Easton Director · appointed 2011 · resigned 2017
- Marshall, Martin, Prof Director · appointed 2011 · resigned 2011
- Margaret Mary Morley Director · appointed 2011 · resigned 2012
- Helen Susannah Bradburn Director · appointed 2011 · resigned 2012
- Langlands, Alan Robert, Sir Director · appointed 2008 · resigned 2011
- Jonathan Richard Sheldon Secretary · appointed 2008 · resigned 2012
- Carter, David Craig, Professor Director · appointed 2002 · resigned 2008
- Peters, Keith, Sir Director · appointed 2002 · resigned 2002
- Stephen Thornton Secretary · appointed 2002 · resigned 2011
- Mark Hebberton Sheldon Director · appointed 2000 · resigned 2002
- David John Carrington Director · appointed 2000 · resigned 2002
- Robin Stephenson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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