MGG Health Limited
Company 07880625 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.
2 directors on the board
- Rebecca Jane Watson Director · appointed 2023
- Phillip Gary Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Watson Director · appointed 2023
- Phillip Gary Thomas Director · appointed 2024
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
- Blue Arrow LTD. 2 shared directors
- PRN Recruitment LTD. 2 shared directors
- Medacs Healthcare Limited 2 shared directors
- Blue Arrow Holdings Limited 2 shared directors
- Chadwick Nott (Holdings) Limited 2 shared directors
- Medacs Healthcare Australasia Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07880625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2011 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
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.
- RSS Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRN Recruitment LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medacs Healthcare Australasia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chrysalis Community Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medacs Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- RSS Global Limited Corporate-director · appointed 2024
- Phillip Gary Thomas Director · appointed 2024
- Rebecca Jane Watson Director · appointed 2023
Show 12 former officers
- Ian James Munro Director · appointed 2024 · resigned 2024
- Jamie Benjamin Webb Director · appointed 2023 · resigned 2024
- Tristan Nicholas Ramus Director · appointed 2023 · resigned 2024
- Michael Subodh Mehta Director · appointed 2023 · resigned 2023
- Timothy Briant Director · appointed 2020 · resigned 2023
- Nigel Philip Marsh Director · appointed 2019 · resigned 2020
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2023
- Andrew Jeremy Burchall Director · appointed 2012 · resigned 2014
- Rebecca Jane Watson Secretary · appointed 2012 · resigned 2023
- Susan Carol Fadil Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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