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Company · West, Fareham

Malling Health (UK) Limited

Other business support service activities n.e.c.

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

Network

The large node is Malling Health (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ross Stuart Brand 2025-2026 Director View profile
  2. Mark Taylor 2020-2025 Director View profile
  3. Elaine Young 2020-2025 Director View profile
  4. Adam Hudaly 2019-2020 Director View profile
  5. Dr Martyn David Diaper 2018-2019 Director View profile
  6. Richard Power 2015-2018 Director View profile
  7. Jason Antony Zemmel 2015-2019 Director View profile
  8. Keith James Anthony Browner 2015-2015 Director View profile
  9. Dr Michael John Rushton 2012-2015 Director View profile
  10. Dr Richard Jonathan Newell 2012-2015 Director View profile
  11. Dr Richard James Musgrave 2012-2015 Director View profile
  12. Dr Maria Luisa Gibson 2012-2015 Director View profile
  13. Sarah Leanne Whibley 2009-2009 Director View profile
  14. Dr Jonathan David Peter West 2009-2015 Director View profile
  15. Evelyn Ann Galbraith 2009-2015 Director View profile
  16. Dr Thomas Reichhelm 2009-2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £3,514,378 total

From 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.

  • Alternative Provider Medical Services (APMS) - Warrington, Wirral and Ellesmere Port Buyer: NHS England Cheshire & Merseyside Area Team £3,514,378 2015-03-30 CPV 85000000 Source: Contracts Finder

    The delivery of deliver essential, additional and enhanced services (APMS) to patients registered with Culcheth Surgery (Warrington), Chapelford Medical Centre (Warrington), Appleton Surgery (Warrington), Leasowe Primary Care Centre (Wirral…

About

What it does
Other business support service activities n.e.c.
Incorporated
30/09/2009
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.

Group

  1. Malling Health (UK) Limited is controlled by Malling Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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
£833,205
Cash
£1,855,438
Employees
300
Turnover
£30,077,243
Profit/loss
£3,462,868

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 7Health and social care 7Professional services 2Arts and leisure 1Business services 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

  • 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
07034946
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data