Medtech UK Limited
Company 13739470 Active
Connected board network
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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.
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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
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2023
- Graham Norman Stewart Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2023
- Graham Norman Stewart Director · appointed 2025
Left in the last 12 months
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Thomas Philip Moss Director · appointed 2025 · resigned 2025
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.
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
- Health NET Connections Limited 3 shared directors
- Hospital Services Group Limited 3 shared directors
- Novus MED LTD 3 shared directors
- Orca Medical Limited 3 shared directors
- Novus MED Holdings LTD 3 shared directors
- Hospital Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13739470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2021 |
| Address | 58 MILL HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- David O'Keeffe ceased 2023-08-15
25-50% shares · notified 2022-11-17 - confirmed: also a director of this company - Kathy O'Keeffe ceased 2022-11-23
50-75% shares · notified 2022-11-17 - Kathy O'Keeffe ceased 2023-08-15
25-50% shares · notified 2022-11-23 - Hospital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04
Officers (9)
- John Lyng Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2023
Show 6 former officers
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Thomas Philip Moss Director · appointed 2025 · resigned 2025
- Mark Collins Director · appointed 2023 · resigned 2025
- Alan Stuart Milliken Director · appointed 2023 · resigned 2025
- Kathy O'Keeffe Director · appointed 2021 · resigned 2023
- David O'Keeffe Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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