Medigold HML Holdings Limited
Company 06588344 Active
Connected board network
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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
- Alexander John Goldsmith Director · appointed 2023
- James Michael Syrotiuk Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Alexander John Goldsmith Director · appointed 2023
- James Michael Syrotiuk Director · appointed 2024
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 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
- Medigold Health Consultancy Limited 5 shared directors
- Health Management Limited 5 shared directors
- Matrix Diagnostics Limited 5 shared directors
- Industrial,Medical and Safety Services Limited 2 shared directors
- Medigold Limited 2 shared directors
- Hampton Knight Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06588344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2008 |
| Address | MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Medigold Health Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Maximus Companies LTD. ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maximus UK Services Limited ceased 2023-03-06
75-100% shares, 75-100% voting · notified 2020-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health Management Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Oliver Whiting Director · appointed 2026
- Christopher Michael Golson Director · appointed 2026
- Andrew Fraser Noble Director · appointed 2026
- James Michael Syrotiuk Director · appointed 2024
- Alexander John Goldsmith Director · appointed 2023
- Sebastian James Goldsmith Secretary · appointed 2023
Show 15 former officers
- Eliot Robert Spencer Caulton Director · appointed 2023 · resigned 2024
- Mike Jones Director · appointed 2022 · resigned 2023
- Williams, Paul Anthony, Dr Director · appointed 2018 · resigned 2023
- Marco Alessandro Pierleoni Director · appointed 2017 · resigned 2018
- Robert Fenton Seymour Spread Director · appointed 2016 · resigned 2018
- Michael Batty Director · appointed 2015 · resigned 2023
- Christopher Michael Blackwell Director · appointed 2012 · resigned 2016
- Robert William Leach Director · appointed 2010 · resigned 2012
- Richard Charles Spurrell Director · appointed 2009 · resigned 2010
- John Francis Gaudry Director · appointed 2009 · resigned 2010
- Michael William Hobday Director · appointed 2008 · resigned 2013
- Richard A Montoni Director · appointed 2008 · resigned 2013
- Akbar Piloti Director · appointed 2008 · resigned 2017
- Zoe Jane Ashcroft Secretary · appointed 2008 · resigned 2008
- Stewart Andrew Worthy Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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