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Company · London

Modern Health Group Limited

Other retail sale in non-specialised stores

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

Network

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

Who leads it

Previous officers 5

  1. Brian Evans-Jones 2019-2022 Director View profile
  2. Graham Coles 2018-2019 Director View profile
  3. Beanre Pearson 2017-2019 Director View profile
  4. Diederik Van Lede 2017-2019 Director View profile
  5. Mike Balfour 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other retail sale in non-specialised stores
Incorporated
23/02/2017
Registered office
London
Previous names
Vaping Global Limited (until 07/04/2021)

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. Modern Health Group Limited is controlled by Andrej Kuttruf
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-02-23 · source: Companies House PSC register

Ultimately controlled by Andrej Kuttruf.

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.

Financials

Net assets
£2,601,059
Total assets
£1,359,676
Cash
£2,833,170
Employees
2.66
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£280,826

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£2,601,059
2025-09-30Not reported£2,601,059

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

5.3y median 5.7y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Professional services 4Manufacturing 3Retail and trade 3Finance 2Other services 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
10636699
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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