Company
Touch Medical Media Group Holdings LTD
Touch Medical Media Group Holdings LTD is an active UK company (number 08197142), incorporated 2012, with 4 current directors including Caroline Britt Goodwin and Emma Jane Poole Sheldrick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Touch Medical Media Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Matthew Brian Goodwin 2012-2020 View profile
- Timothy Walter Sheldrick 2012-2020 View profile
- Mortimer Burnett LTD 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/08/2012
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.
- Matthew Brian Goodwin ceased 2017-10-24
25-50% shares, 25-50% voting · notified 2016-04-07
Group
- Touch Medical Media Group Holdings LTD
is controlled by Matthew Brian Goodwin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2017-10-24 · source: Companies House PSC register
Ultimately controlled by Matthew Brian Goodwin.
4 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
- £2,436
- Cash
- £942,788
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £769,792
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,436 |
| 2024-12-31 | Not reported | £122,444 |
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.
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.
4 directors on the board
- Barnaby Miles Cavendish Kent Director · appointed 2012
- Caroline Britt Goodwin Director · appointed 2020
- Dr Brian William Tempest Director · appointed 2016
- Emma Jane Poole Sheldrick Director · appointed 2020
Directors past 6 years
- Barnaby Miles Cavendish Kent Director · appointed 2012
- Caroline Britt Goodwin Director · appointed 2020
- Dr Brian William Tempest Director · appointed 2016
- Emma Jane Poole Sheldrick Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Barnaby Miles Cavendish Kent Director · appointed 2012
Portfolio (3)
- Caroline Britt Goodwin Director · appointed 2020
- Dr Brian William Tempest Director · appointed 2016
- Emma Jane Poole Sheldrick Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08197142
- 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