Company · London
Medbank Healthcare Solutions Limited
Medbank Healthcare Solutions Limited is an active UK company (number 04689396), incorporated 2003, with 2 current directors, Andrew Joseph Hayward and Keith Browner. Source: Companies House, updated 25th October 2026.
Temporary employment agency activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Medbank Healthcare Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Warren Marty Irving 2021-2023 View profile
- Sylvia Tang Sip Shiong 2021-2023 View profile
- Ruth Rebecca Smith 2020-2021 View profile
- Kathryn Lineker 2020-2025 View profile
- Andrea Kinkade 2019-2020 View profile
- Rebecca Garnett Buchma 2019-2021 View profile
- Matthew Russell Tillett 2019-2020 View profile
- Rajesh Atul Sethi 2003-2019 View profile
- Kathryn Anne Sethi 2017-2019 View profile
- Ramesh Kumar Sethi 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Temporary employment agency activities
- Incorporated
- 06/03/2003
- Registered office
- London
Ownership
Owned by (2) 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.
- Rajesh Atul Sethi ceased 2019-08-30
50-75% shares · notified 2016-04-06 - Chester Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Group
- Medbank Healthcare Solutions Limited
is controlled by Chester Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 · source: Companies House PSC register - Chester Healthcare Limited
is controlled by Active Assistance (UK) Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 · source: Companies House PSC register - Active Assistance (UK) Group Limited
is controlled by ACG Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - ACG Bidco Limited
is controlled by ACG Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 · source: Companies House PSC register - ACG Midco Limited
is controlled by Gadwall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register - Gadwall Holdings Limited
is controlled by Pochard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Pochard Holdings Limited
is controlled by Wigeon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Wigeon Holdings Limited.
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- Multihealth Limited
- Hamsard 3232 Limited
- John-Edwards Care Homes LTD
- Chester Professional Services Limited
- Chester Healthcare Limited
- Active Assistance (UK) Group Limited
- Active Assistance Finance Limited
- Hamsard 3267 Limited
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- A J Specialist Recruitment Limited
- Prism Holdco Limited
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- Prism Bidco Limited
- Wigeon Holdings Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04689396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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