MTS Health Limited
Company 05473086 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.
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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
- Ruth Banks Director · appointed 2005
- Jean Mary Renton Director · appointed 2021
- Caroline Jane Finlay Director · appointed 2014
- Robert James Jepson Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
Directors past 6 years
- Ruth Banks Director · appointed 2005
- Caroline Jane Finlay Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Ruth Banks Director · appointed 2005
- Caroline Jane Finlay Director · appointed 2014
- Robert James Jepson Director · appointed 2026
Portfolio (2)
- Jean Mary Renton Director · appointed 2021
- Amolak Singh Dhariwal Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Philip John Leigh Director · appointed 2021 · resigned 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
- Sodexo Limited 2 shared directors
- Entegra Europe UK Limited 2 shared directors
- Sodexo Holdings Limited 2 shared directors
- Prestige Purchasing Limited 2 shared directors
- Alliance in Partnership Limited 2 shared directors
- Class Catering Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05473086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Caroline Jane Finlay ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Ruth Banks ceased 2021-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Sodexo Limited
75-100% shares · notified 2021-03-30
Officers (9)
- Robert James Jepson Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
- Jean Mary Renton Director · appointed 2021
- Caroline Jane Finlay Director · appointed 2014
- Ruth Banks Director · appointed 2005
Show 4 former officers
- Philip John Leigh Director · appointed 2021 · resigned 2026
- Gareth Luke Sefton John Director · appointed 2021 · resigned 2024
- Stuart William Winters Director · appointed 2021 · resigned 2021
- Timothy Douglas Banks Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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