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Medica Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Thomas Richard Phineas Riall 2024-2024 Director View profile
  2. Barbara Jane Moorhouse 2021-2023 Director View profile
  3. Dr Junaid Azmat Bajwa 2021-2023 Director View profile
  4. Richard Crispin Morgan Jones 2020-2024 Director View profile
  5. Stuart James Quin 2019-2024 Director View profile
  6. Joanne Mary Easton 2019-2019 Director View profile
  7. Gordon Roy Davis 2017-2023 Director View profile
  8. Dr Michael Bewick 2017-2020 Director View profile
  9. Kevin Patrick Terrins 2013-2017 Director View profile
  10. Stephen Griffith Davies 2013-2021 Director View profile
  11. Martin John Wells 2013-2017 Director View profile
  12. Anthony Leonard Lee 2013-2020 Director View profile
  13. Anand Jagdishchandra Jain 2013-2018 Director View profile
  14. John Michael Graham 2013-2019 Director View profile
  15. Andreas Savvas Stylianou 2013-2013 Director View profile
  16. Richard Crispin Morgan Jones 2020-2024 Secretary View profile
  17. Jo-Ann Elizabeth Kucharska 2020-2020 Secretary View profile
  18. Anthony Leonard Lee 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2013

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. Medica Group Limited is controlled by Moonlight Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-07-06 · source: Companies House PSC register
  2. Moonlight Bidco Limited is controlled by Moonlight Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  3. Moonlight Midco 2 Limited is controlled by Moonlight Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  4. Moonlight Midco 1 Limited is controlled by Moonlight Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register

Ultimately controlled by Moonlight Topco Limited.

6 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.

3 directors on the board

1.8y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Tech and media 3Education 2Health and social care 2Public administration 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08497963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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