Company
Moduleco Healthcare Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jane Clare Tabiner 2019-2022 View profile
- Steven Bowers 2013-2023 View profile
- Michael William John Bailey 2013-2022 View profile
- Paul Stuart Rogers 2008-2022 View profile
- Peter Robin Joy 2008-2013 View profile
- Bayshill Management Limited 2008-2008 View profile
- Andrew James Patrick Godden 2010-2013 View profile
- Kevin John Holmes 2009-2010 View profile
- Timothy Mark Colchester 2008-2009 View profile
- Bayshill Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £2,600,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Modular Buildings 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Modular Building and Modern Methods of Construction
Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.
Framework
About
- Incorporated
- 23/06/2008
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.
- Steven Bowers ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - MCH Intermediate Limited
75-100% shares · notified 2016-04-06
Group
- Moduleco Healthcare Limited
is controlled by Steven Bowers
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Bowers.
8 other companies 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
- £23,104,916
- Total assets
- £44,914,589
- Cash
- £3,041,037
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,739,419
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £23,104,916 |
| 2024-12-31 | Not reported | £22,365,497 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
Directors past 6 years
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Amanda Boote Director · appointed 2013
- Alan Wilson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06627288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data