Company · West, Fareham
Malling Health Limited
General medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Ross Stuart Brand 2025-2026 View profile
- Mark Taylor 2020-2025 View profile
- Elaine Young 2020-2025 View profile
- Adam Hudaly 2019-2020 View profile
- Dr Martyn David Diaper 2018-2019 View profile
- Richard Power 2015-2018 View profile
- Jason Antony Zemmel 2015-2019 View profile
- Keith James Anthony Browner 2015-2015 View profile
- Dr Michael John Rushton 2012-2015 View profile
- Dr Richard Jonathan Newell 2012-2015 View profile
- Dr Maria Luisa Gibson 2012-2015 View profile
- Dr Richard James Musgrave 2012-2015 View profile
- Dr Jonathan David Peter West 2009-2015 View profile
- Evelyn Ann Galbraith 2009-2015 View profile
- Dr Thomas Reichhelm 2009-2016 View profile
- Sarah Leanne Whibley 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General medical practice activities
- Incorporated
- 17/02/2009
- Registered office
- West, Fareham
Ownership
Owned by (1) 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.
- PHL Group Finance Limited
75-100% shares, 75-100% voting · notified 2025-03-03
Group
- Malling Health Limited
is controlled by PHL Group Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-03 · source: Companies House PSC register - PHL Group Finance Limited
is controlled by PHL Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-02-18 · source: Companies House PSC register - PHL Group Midco Limited
is controlled by PHL Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-02-16 · source: Companies House PSC register - PHL Group Holdco Limited
is controlled by David Nathan Hudaly
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-03 · source: Companies House PSC register
Ultimately controlled by David Nathan Hudaly.
19 other companies in this group
- PHL Group Holdco Limited
- Premier Physical Healthcare LTD
- Millennium Primary Care Limited
- Malling Health Practice Support Limited
- Lyndhurst Gardens LLP
- Totally Healthcare Limited
- Iacf Limited
- PHL Group Finance Limited
- PHL Group Midco Limited
- 09618958
- Premier Ergonomics Limited
- 09835423
- PHL Group V1 Limited
- PHL Group G1 Limited
- Malling Health (UK) Limited
- About Health Limited
- Premier Health & Sport Therapy LTD
- 10512809
- IMH Recruitment Services Limited
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
- -£27,015
- Total assets
- £91,236
- Cash
- £1,886,095
- Employees
- 331
- Turnover
- £31,028,659
- Profit/loss
- £1,348,892
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Ewald Gustav Fichardt Director · appointed 2025
Left in the last 12 months
- Ross Stuart Brand Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06821137
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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