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Mastercall Healthcare

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

Network

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

Who leads it

Previous officers 29

  1. Rowena Jackson 2021-2024 Director View profile
  2. Anthony Allen 2019-2024 Director View profile
  3. Karen Nutt 2018-2020 Director View profile
  4. Kathryn Anne Hern 2017-2019 Director View profile
  5. Dr Deborah Atkinson 2012-2016 Director View profile
  6. Dr Mohammed Shah-Nawaz Mian 2010-2011 Director View profile
  7. Dr Peter Rudiger Carne 2010-2011 Director View profile
  8. Dr John Anthony O'Malley 2010-2017 Director View profile
  9. Richard Warwick Downes 2010-2017 Director View profile
  10. Philip Michael Smith 2009-2021 Director View profile
  11. John Michael Mcnamara 2008-2019 Director View profile
  12. Dr Ashwin Patel 2008-2011 Director View profile
  13. Dr Jon Ralph Darlington 2007-2011 Director View profile
  14. Dr Surbendra Kumar Sharma 2006-2008 Director View profile
  15. Anthony Roberts 2005-2007 Director View profile
  16. Dr Claire Margaret Hughes 2004-2009 Director View profile
  17. Dr Najabat Hussain 2004-2009 Director View profile
  18. Dr Bharatkumar Nanavati 2004-2011 Director View profile
  19. Dr Graham Parker 2004-2006 Director View profile
  20. Mary Georgina Gibbs 2004-2010 Director View profile
  21. Aubrey Cahill 2004-2005 Director View profile
  22. Vell, Tracey, Doctor 2004-2007 Director View profile
  23. Dr Vijay Nathoo 2004-2011 Director View profile
  24. Berry, Patricia Margaret, Doctor 2004-2010 Director View profile
  25. Bostock, David, Doctor 2004-2013 Director View profile
  26. Audrey Duckett 2004-2011 Director View profile
  27. Dr John Rupert Adams 2004-2009 Director View profile
  28. Dr Javaid Ali 2004-2009 Director View profile
  29. Colin Cliffe 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2004

Group

No further corporate or individual controller is recorded above Mastercall Healthcare on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£4,828,830
Total assets
£5,543,974
Cash
£5,131,201
Employees
339
Turnover
£16,334,721
Profit/loss
£396,479

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£16,334,721£4,828,830
2025-09-30£16,334,721£4,828,830

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.

11 directors on the board

7y median 3.1y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (3)

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.

Business services 3Professional services 3Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05224356
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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