Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Dmgt Healthcare Trustees Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dmgt Healthcare Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lisa Mortleman 2018-2023 Director View profile
  2. Andrew James Morgan 2017-2018 Director View profile
  3. Yvonne Marie Claire Slater 2017-2018 Director View profile
  4. David Lee Trinder 2016-2017 Director View profile
  5. Matthew James Jordan 2015-2017 Director View profile
  6. Nathan Roy George Clements 2014-2016 Director View profile
  7. Paul Simon Collins 2012-2016 Director View profile
  8. Simon Paul Heath 2011-2014 Director View profile
  9. Matthew James Page 2010-2015 Director View profile
  10. James Justin Siderfin Welsh 2010-2017 Director View profile
  11. Kevin Joseph Beatty 2010-2017 Director View profile
  12. Kenneth Norman Thompson 2002-2011 Director View profile
  13. Nicholas David De Burgh Jennings 2000-2012 Director View profile
  14. Simon Maxim Dyson 2000-2009 Director View profile
  15. John Bird 2000-2009 Director View profile
  16. Aman Nagra 2023-2025 Secretary View profile
  17. Shanthi Kumari 2019-2023 Secretary View profile
  18. Mark David Abbott 2017-2019 Secretary View profile
  19. Frances Louise Sallas 2010-2017 Secretary View profile
  20. Pamela Wendy Alayli 2006-2010 Secretary View profile
  21. Ian Michael Jackson 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
11/09/2000
Registered office
London

Ownership

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.

  • Janette Shaw
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-02-16
  • Helen Louise Swift
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-02-16 - confirmed: also a director of this company
  • Jean Elizabeth Daffern
    25-50% shares (trust), 25-50% voting (trust) · notified 2023-04-28
  • Lisa Mortleman ceased 2023-04-28
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-02-16
  • DMG Media Limited ceased 2017-10-01
    significant influence · notified 2016-04-06

Group

  1. Dmgt Healthcare Trustees Limited is controlled by Janette Shaw
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-02-16 · source: Companies House PSC register

Ultimately controlled by Janette Shaw.

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.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.1y median 7.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04071890
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data