Health Management Limited
Company 04369949 Active
Connected board network
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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.
5 directors on the board
- Alexander John Goldsmith Director · appointed 2023
- James Michael Syrotiuk Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Alexander John Goldsmith Director · appointed 2023
- James Michael Syrotiuk Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 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
- Medigold Health Consultancy Limited 5 shared directors
- Medigold HML Holdings Limited 5 shared directors
- Matrix Diagnostics Limited 5 shared directors
- Industrial,Medical and Safety Services Limited 2 shared directors
- Medigold Limited 2 shared directors
- Hampton Knight Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04369949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| Address | MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Medigold HML Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health Management City Limited
75-100% shares · notified 2016-04-06 - Cheviot Recruitment Limited
75-100% shares · notified 2016-04-06 - Health Management (UK) Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
- James Michael Syrotiuk Director · appointed 2024
- Alexander John Goldsmith Director · appointed 2023
- Sebastian James Goldsmith Secretary · appointed 2023
Show 14 former officers
- Eliot Robert Spencer Caulton Director · appointed 2023 · resigned 2024
- Margaret Mcnab Director · appointed 2021 · resigned 2023
- Michael Andrew Jones Director · appointed 2020 · resigned 2023
- Matthew James Wood Director · appointed 2018 · resigned 2021
- Williams, Paul Anthony, Dr Director · appointed 2017 · resigned 2023
- Marco Alessandro Pierleoni Director · appointed 2017 · resigned 2018
- Patrick Arthur Birchall Director · appointed 2015 · resigned 2017
- Michael Batty Director · appointed 2015 · resigned 2023
- William Smith Director · appointed 2014 · resigned 2015
- Leslie Karen Wolfe Director · appointed 2013 · resigned 2017
- David Francis Secretary · appointed 2013 · resigned 2023
- Emslie, Dr Alasdair John, Dr Director · appointed 2003 · resigned 2015
- Richard Michael Emslie Secretary · appointed 2003 · resigned 2013
- Leysa Margaret Noble Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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