MY Mhealth Limited
Company 07881370 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Antony John Walters Director · appointed 2023
- Paul De Gruchy Gaudin Director · appointed 2016
- David Michael Pettigrew Director · appointed 2022
- Wilkinson, Thomas, Dr Director · appointed 2011
- Bourne, Simon Charles, Dr Director · appointed 2011
Directors past 6 years
- Paul De Gruchy Gaudin Director · appointed 2016
- Wilkinson, Thomas, Dr Director · appointed 2011
- Bourne, Simon Charles, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- David Michael Pettigrew Director · appointed 2022
- Wilkinson, Thomas, Dr Director · appointed 2011
- Bourne, Simon Charles, Dr 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.
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.
Connected through a shared director
- Norfolk and Waveney Enterprise Services 1 shared director
- NBV Enterprise Solutions Limited 1 shared director
- Thurrock Local Enterprise Agency Limited 1 shared director
- NBV Property Management LTD 1 shared director
- Nwes Property Services Limited 1 shared director
- Tutella Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07881370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (11)
- Antony John Walters Director · appointed 2023
- David Michael Pettigrew Director · appointed 2022
- Paul De Gruchy Gaudin Director · appointed 2016
- Wilkinson, Thomas, Dr Director · appointed 2011
- Bourne, Simon Charles, Dr Director · appointed 2011
Show 6 former officers
- Joel Sangerman Director · appointed 2022 · resigned 2023
- Gareth Eifion Owen Director · appointed 2020 · resigned 2023
- Catherine Mcdermott Director · appointed 2019 · resigned 2019
- Nigel Swift Director · appointed 2018 · resigned 2019
- Lidiya Kirilova Secretary · appointed 2015 · resigned 2016
- Thompson, Ian, Director of Strategy Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record