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Company · London

Melio Healthcare Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Melio Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Oliver Nussbaumer 2023-2026 Director View profile
  2. Andrew David Michael Johnson 2019-2023 Director View profile
  3. Arjuna Gihan Fernando 2019-2023 Director View profile
  4. Arnaud Rupert Timothy Haines 2019-2023 Director View profile
  5. Jon Elphick 2019-2019 Director View profile
  6. Mario Cantero 2019-2026 Director View profile
  7. William Stoddart 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/03/2019
Registered office
London

Ownership

Owned by (4) 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.

  • Mario Cantero ceased 2019-05-21
    25-50% shares, 25-50% voting, appoints directors · notified 2019-03-14
  • William Stoddart ceased 2019-05-21
    25-50% shares, 25-50% voting, appoints directors · notified 2019-03-14
  • Timothy John Haines ceased 2026-02-26
    25-50% voting · notified 2019-05-21 - confirmed: also a director of this company
  • Timothy John Haines ceased 2023-09-29
    25-50% shares, 25-50% voting, appoints directors · notified 2019-05-21 - confirmed: also a director of this company

Group

  1. Melio Healthcare Limited is controlled by Mario Cantero
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-14, ceased 2019-05-21 · source: Companies House PSC register

Ultimately controlled by Mario Cantero.

1 other company 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.

5 directors on the board

2.1y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Manufacturing 1Professional services 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
11881827
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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