M & T Healthcare Limited

Company 05045327 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.

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.

directors on the board

4.2y median 4.2y

average tenure

5.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Essex Care Association LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05045327
Status	Active
Type	Private Limited Company
Incorporated	16/02/2004
Address	MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Mr Michael Hamilton George English
ownership of shares 50-75% voting rights 50-75% significant influence or control as firm
Ms Tanya George British
ownership of shares 25-50% voting rights 25-50% significant influence or control as firm
Mrs Tanya George ceased 2023 English
ownership of shares 50-75% voting rights 50-75% significant influence or control as firm

Officers (7)

Tanya George Director · appointed 2023
Michael Hamilton George Director · appointed 2021
Michael Hamilton George Secretary · appointed 2010

Show 4 former officers

Tanya George Director · appointed 2010 · resigned 2023
Tanya George Secretary · appointed 2004 · resigned 2010
Adrian Paul Slack Director · appointed 2004 · resigned 2008
Michael Hamilton George Director · appointed 2004 · resigned 2010

Directors and officers on the Companies House record, current and former.

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