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Company · London

Health Management Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 14

  1. Eliot Robert Spencer Caulton 2023-2024 Director View profile
  2. Margaret Mcnab 2021-2023 Director View profile
  3. Michael Andrew Jones 2020-2023 Director View profile
  4. Matthew James Wood 2018-2021 Director View profile
  5. Dr Paul Anthony Williams 2017-2023 Director View profile
  6. Marco Alessandro Pierleoni 2017-2018 Director View profile
  7. Patrick Arthur Birchall 2015-2017 Director View profile
  8. Michael Batty 2015-2023 Director View profile
  9. William Smith 2014-2015 Director View profile
  10. Leslie Karen Wolfe 2013-2017 Director View profile
  11. Dr Dr Alasdair John Emslie 2003-2015 Director View profile
  12. David Francis 2013-2023 Secretary View profile
  13. Richard Michael Emslie 2003-2013 Secretary View profile
  14. Leysa Margaret Noble 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £332,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Gen_22_51 - General OH Services and Health Screening Buyer: National Audit Office £332,000 2022-07-01 CPV 85147000 Source: Contracts Finder

    National Audit Office (NAO) awarded a contract to the supplier through Lot 4.1: Occupational Health on a Regional Basis of the Crown Commercial Services Occupational Health, Employee Assistance Programmes and Eye Care Services Framework. …

About

What it does
Other business support service activities n.e.c.
Incorporated
08/02/2002
Registered office
London

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. Health Management Limited is controlled by Medigold HML Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Medigold HML Holdings Limited is controlled by Medigold Health Consultancy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · source: Companies House PSC register
  3. Medigold Health Consultancy Limited is controlled by Alexander John Goldsmith
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-04-15 · source: Companies House PSC register

Ultimately controlled by Alexander John Goldsmith.

8 other companies 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.

5 directors on the board

1.2y median 0.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Health and social care 17Finance 11Dormant 7Professional services 3Business services 2Construction 1Education 1Property 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
04369949
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
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