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Company

MBI Health Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Morten Thorkildsen 2022-2024 Director View profile
  2. John Bennett 2012-2020 Director View profile
  3. Malcolm Dalrymple - Hay 2012-2015 Director View profile
  4. Sir Malcolm Dalrymple-Hay 2015-2021 Secretary 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

11 contracts · £2,498,086 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.

  • Specialist support with patient data quality Buyer: Kingston and Richmond University NHS Foundation Trust £1,123,200 2026-07-30 CPV 72260000 Source: Contracts Finder

    A technology-enabled application and automated data management service with specialist professional services to improve the quality, accuracy and governance of RTT and non-RTT patient pathway data. Additional information: Contract awar…

  • RTT PTL Data Cleansing Buyer: Nottingham University Hospitals NHS Trust £397,440 2026-06-03 CPV 72000000 Source: Contracts Finder

    Provision of validations and corrections of 72,000 records on the Referral to Treatment (RTT) and Patient Tracking List (PTL), to provide clean and assured data cohorts for onward scheduling and management by operations in the new EPR. …

  • NECS - Provision of Luna Data Quality Dashboard Buyer: NHS SOUTH, CENTRAL AND WEST COMMISSIONING SUPPORT UNIT £270,256 2026-04-23 CPV 48517000 Source: Contracts Finder

    NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Luna Data Quality Dashboard to MBI Health Limited on behalf of NHS North of England Commissioning Support Unit (NECS) (Hosted by NHS England). This…

  • PAHT - Patient Support System Solutions Buyer: The Princess Alexandra Hospital NHS Trust £80,000 2026-02-01 CPV 72260000 Source: Contracts Finder

    The Princess Alexandra Hospital NHS Trust award for Patient Support System Solutions via Clinical Digital Health Solutions (CDHS) for the Integrated Health Economy Framework.

  • Provision of Data Validation Buyer: Nottingham University Hospitals NHS Trust £42,700 2025-12-09 CPV 66122000 Source: Contracts Finder

    Provision of validations and corrections of 7,000 records of waiting list on the Referral to Treatment (RTT) and Patient Tracking List (PTL), to provide clean and assured data cohorts for onward scheduling and management by operations in th…

  • Validation Sprint - Data cleansing Buyer: Nottingham University Hospitals NHS Trust £42,700 2025-10-24 CPV 79400000 Source: Contracts Finder

    Validation Sprint - Data cleansing Additional information: The award is via NHS London Procurement Partnership - Clinical Digital Health Solutions (CDHS) for the Integrated Health Economy Framework.

  • DQ Dashboard - SBS25-002 Buyer: NHS North of England Commissioning Support Unit (Hosted by NHS England) £257,390 2025-10-02 CPV 48000000 Source: Contracts Finder

    NECS require the deployment of a data quality dashboard processing indicators which measure common data quality issues within elective care data.

  • WSFT - IT - LUNA elective care management & data quality solution Buyer: West Suffolk NHS Foundation Trust £284,400 2025-08-07 CPV 48000000 Source: Contracts Finder

    Provision of service for the LUNA elective care management and data quality solution. License and support at West Suffolk Hospital NHS Foundation Trust.

  • Additional capacity to support assurance of targeted patient cohorts by supporting with waiting list validations. Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1505 -CUH required additional capacity to support assurance of targeted patient cohorts by supporting with waiting list validations.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

Incorporated
29/11/2012

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.

Group

  1. MBI Health Limited is controlled by MBI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-01-31 · source: Companies House PSC register
  2. MBI Holdings Limited is controlled by John Peter Bull
    Evidence
    ceased significant influence · notified 2019-01-29, ceased 2022-12-16 · source: Companies House PSC register

Ultimately controlled by John Peter Bull.

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.

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.

6 directors on the board

6.5y median 5.5y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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 12Professional services 10Tech and media 4Dormant 1Property 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

  • 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
08312821
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