Modern Health Group Limited
Company 10636699 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Vincent Irvine Corner Director · appointed 2017
- Andrej Kuttruf Director · appointed 2017
- Michael William Balfour Director · appointed 2026
- Ian Christopher Stringer Director · appointed 2024
5.3y median 5.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- Vincent Irvine Corner Director · appointed 2017
- Andrej Kuttruf Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Vincent Irvine Corner Director · appointed 2017
Portfolio (3)
- Andrej Kuttruf Director · appointed 2017
- Michael William Balfour Director · appointed 2026
- Ian Christopher Stringer Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Mike Balfour Director · appointed 2017 · resigned 2026
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.
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.
Related organisations
- The MHG Quit Clinic Limited 2 shared directors
- Webottle LTD 2 shared directors
Connected through a shared director
- The Bike Club Limited 1 shared director
- Mighty Green Direct Limited 1 shared director
- Fueld Media Limited 1 shared director
- For 5 Accountancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10636699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2017 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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.
- Andrej Kuttruf
50-75% shares, 50-75% voting · notified 2017-02-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Modern Health Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Webottle LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-29 - The MHG Quit Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Evapo LTD ceased 2026-04-01
75-100% shares, 75-100% voting · notified 2017-03-08 - Vapouriz (Horsham) Retail Limited ceased 2025-11-24
75-100% shares, 75-100% voting · notified 2021-04-14 - Mighty Green Direct Limited ceased 2024-02-06
25-50% shares, 25-50% voting · notified 2022-01-27
Officers (9)
- Michael William Balfour Director · appointed 2026
- Ian Christopher Stringer Director · appointed 2024
- Vincent Irvine Corner Director · appointed 2017
- Andrej Kuttruf Director · appointed 2017
Show 5 former officers
- Brian Evans-Jones Director · appointed 2019 · resigned 2022
- Graham Coles Director · appointed 2018 · resigned 2019
- Beanre Pearson Director · appointed 2017 · resigned 2019
- Diederik Van Lede Director · appointed 2017 · resigned 2019
- Mike Balfour Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record