Company · Chertsey
Medtech UK Limited
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Carl Peter Matthias Gustafsson 2025-2025 View profile
- Thomas Philip Moss 2025-2025 View profile
- Mark Collins 2023-2025 View profile
- Alan Stuart Milliken 2023-2025 View profile
- Kathy O'Keeffe 2021-2023 View profile
- David O'Keeffe 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities
- Incorporated
- 12/11/2021
- Registered office
- Chertsey
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.
- 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
Group
- Medtech UK Limited
is controlled by David O'Keeffe
Evidence
ceased 25-50% shares · notified 2022-11-17, ceased 2023-08-15 · source: Companies House PSC register
Ultimately controlled by David O'Keeffe.
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
- 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
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
- 13739470
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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