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Company

ID Medical Group Holdings Limited

ID Medical Group Holdings Limited is an active UK company (number 11342556), incorporated 2018, with 6 current directors including Emily Marie Hazen and David Simbarashe Newton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Alan Braynin 2024-2025 Director View profile
  2. Jonathan Paul Bradbury 2019-2026 Director View profile
  3. Gus Haydn Brimson 2018-2024 Director View profile
  4. Ranjit Singh Nandha 2018-2023 Director View profile
  5. Dr Mahomed Hanif Allimahomed Sacoor 2018-2024 Director View profile
  6. Stefan Thygesen 2018-2024 Director View profile
  7. Andrew John Moss 2018-2018 Director View profile
  8. Michael Sacoor 2018-2024 Director View profile
  9. Jonathan Paul Bradbury 2023-2024 Secretary View profile
  10. Lynne Alden 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2018

Ownership

Owned by (2) 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.

  • Michael Sacoor ceased 2024-01-10
    50-75% shares, 50-75% voting, appoints directors · notified 2018-05-02 - confirmed: also a director of this company
  • AYA Healthcare UK Limited
    75-100% shares · notified 2024-01-10

Group

  1. ID Medical Group Holdings Limited is controlled by Michael Sacoor
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-05-02, ceased 2024-01-10 · source: Companies House PSC register

Ultimately controlled by Michael Sacoor.

12 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.

6 directors on the board

2.4y median 1.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Business services 18Dormant 15Professional services 10Finance 4Tech and media 2Property 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.

Sources

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

Record details
Company number
11342556
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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