Network
The large node is Medneo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Brian Roy Cole 2023-2024 View profile
- Daniel Tobias Hefel 2022-2023 View profile
- Stuart David Webb 2020-2025 View profile
- Andrew Martin Spellman 2019-2025 View profile
- Nicolas Philipp Weber 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2018
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.
- Morley UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Marcol Healthcare LLP ceased 2024-08-09
significant influence · notified 2018-11-12
Group
- Medneo UK Limited
is controlled by Morley UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register - Morley UK Bidco Limited
is controlled by Morley UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-20 · source: Companies House PSC register
Ultimately controlled by Morley UK Holdco Limited.
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.
3 directors on the board
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 2025
- Neil Philip Marvell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 2025
- Neil Philip Marvell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11673581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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