Company
M3 Medical Holdings LTD
M3 Medical Holdings LTD is an active UK company (number 09912022), incorporated 2015, with 2 current directors, Anton Richter and Akihiko Tomaru. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Itaru Tanimura 2016-2025 View profile
- Alexander Christopher Cooper-Evans 2016-2016 View profile
- Alexander Jan Fortescue 2016-2016 View profile
- Sarah Jane Williams 2016-2016 View profile
- Henricus Theodorus Johan Engelbert Gieskes 2016-2016 View profile
- Christopher Bradley 2015-2016 View profile
- Henry Scott Elkington 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2015
Group
No further corporate or individual controller is recorded above M3 Medical Holdings LTD on the PSC register - it appears to be the top of its group.
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.
2 directors on the board
- Akihiko Tomaru Director · appointed 2016
- Anton Richter Director · appointed 2018
Directors past 6 years
- Akihiko Tomaru Director · appointed 2016
- Anton Richter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Akihiko Tomaru Director · appointed 2016
- Anton Richter Director · appointed 2018
Left in the last 12 months
- Itaru Tanimura Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09912022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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