Network
The large node is MY Mhealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Joel Sangerman 2022-2023 View profile
- Gareth Eifion Owen 2020-2023 View profile
- Catherine Mcdermott 2019-2019 View profile
- Nigel Swift 2018-2019 View profile
- Thompson, Ian, Director of Strategy 2015-2016 View profile
- Lidiya Kirilova 2015-2016 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
1 contractFrom 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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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 14/12/2011
Ownership
Owned by 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.
- Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
Group
- MY Mhealth Limited
is controlled by Thomas Wilkinson
Evidence
active 25-50% shares · notified 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Thomas Wilkinson.
3 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
- £591,331
- Total assets
- £591,331
- Cash
- £46,614
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £591,331 |
| 2025-12-31 | Not reported | £591,331 |
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.
Grants received
3 grants · £312,778 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £231,364 (2 grants)
- Department for Science, Innovation and Technology · £81,415
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Antony John Walters Director · appointed 2023
- Paul De Gruchy Gaudin Director · appointed 2016
- David Michael Pettigrew Director · appointed 2022
- Dr Thomas Wilkinson Director · appointed 2011
- Dr Simon Charles Bourne Director · appointed 2011
Directors past 6 years
- Paul De Gruchy Gaudin Director · appointed 2016
- Dr Thomas Wilkinson Director · appointed 2011
- Dr Simon Charles Bourne Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- David Michael Pettigrew Director · appointed 2022
- Dr Thomas Wilkinson Director · appointed 2011
- Dr Simon Charles Bourne Director · appointed 2011
Portfolio (2)
- Antony John Walters Director · appointed 2023
- Paul De Gruchy Gaudin Director · appointed 2016
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
- 07881370
- 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