Managed Healthcare Services Limited
Company 09687216 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.
2 directors on the board
- Paul Ronald Edwards Director · appointed 2015
- Grant Matthew Roberts Director · appointed 2015
Directors past 6 years
- Paul Ronald Edwards Director · appointed 2015
- Grant Matthew Roberts Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul Ronald Edwards Director · appointed 2015
- Grant Matthew Roberts Director · appointed 2015
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
- Aligie Limited 1 shared director
- P R Edwards Limited 1 shared director
- MHS Gastro Limited 1 shared director
- MHS Vascular Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09687216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2015 |
| Address | THE QUADRANT, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Grant Matthew Roberts
25-50% shares, 25-50% voting · notified 2017-07-14 - Paul Ronald Edwards
25-50% shares, 25-50% voting · notified 2017-07-14 - confirmed: also a director of this company - Simon John Saunt
25-50% shares, 25-50% voting · notified 2020-07-12 - Manchester Neurosurgery Limited ceased 2020-03-19
25-50% shares, 25-50% voting · notified 2018-07-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12197750
75-100% shares · notified 2019-09-10 - MHS Gastro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Aligie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - MHS Vascular Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-14
Officers (4)
- Paul Ronald Edwards Director · appointed 2015
- Grant Matthew Roberts Director · appointed 2015
Show 2 former officers
- Leach, John Christopher David, Dr Director · appointed 2015 · resigned 2020
- Paul Ronald Edwards Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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