Medport London Limited

Company 12432954 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.

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

Frederick Thomas Gourlay Director · appointed 2021
Ross Edward Haworth Director · appointed 2021
Giovanni Domenico Tebala Director · appointed 2022
Mark Anthony Hedley Director · appointed 2021
Michael Alan Rutherford Director · appointed 2020

5y median 4.8y

average tenure

6.5y

longest tenure

Directors past 6 years

Michael Alan Rutherford Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Giovanni Domenico Tebala Director · appointed 2022

Portfolio (4)

Frederick Thomas Gourlay Director · appointed 2021
Ross Edward Haworth Director · appointed 2021
Mark Anthony Hedley Director · appointed 2021
Michael Alan Rutherford Director · appointed 2020

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.

Retail and trade 10Health and social care 4Tech and media 4Business services 3Professional services 3Education 1Finance 1Property 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.

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

Wellbeing Pharmacies Limited 2 shared directors
MAF Pharma Limited 2 shared directors
Wellbeing (Keynsham) Limited 2 shared directors
Wellbeing Healthcare Holdings Limited 2 shared directors

Connected through a shared director

The Black Book Estate Company Limited 1 shared director
Invicta Ratio London Limited 1 shared director

Deterministic, from public records.

Company details

Number	12432954
Status	Active
Type	Private Limited Company
Incorporated	30/01/2020
Address	8TH FLOOR,, 32 CORNHILL, LONDON, EC3V 3SG
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management78109 - Other activities of employment placement agencies

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.

Michael Alan Rutherford ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30

Officers (5)

Giovanni Domenico Tebala Director · appointed 2022
Frederick Thomas Gourlay Director · appointed 2021
Ross Edward Haworth Director · appointed 2021
Mark Anthony Hedley Director · appointed 2021
Michael Alan Rutherford Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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