Medina Sasm Limited
Company 17037211 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.
4 directors on the board
- Torsten Alexander Mack Director · appointed 2026
- Johann Van Zyl Director · appointed 2026
- Stuart, Jamie Alistair, Dr Director · appointed 2026
- Edmund Hubert Charles Motley Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Torsten Alexander Mack Director · appointed 2026
- Johann Van Zyl Director · appointed 2026
- Stuart, Jamie Alistair, Dr Director · appointed 2026
- Edmund Hubert Charles Motley Director · appointed 2026
Left in the last 12 months
- Sagheer Akhter Director · appointed 2026 · resigned 2026
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
- Medina LTD 4 shared directors
- Thorpe Wood Care Homes Limited 4 shared directors
- Pride Care Homes Peterborough Limited 4 shared directors
- Medina Long Eaton LTD 4 shared directors
- Medina Stapleford LTD 4 shared directors
- Wilford View LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 17037211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2026 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 17/11/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Sagheer Akhter ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2026-02-17 - confirmed: also a director of this company - Fortava Healthcare Limited
75-100% shares, 75-100% voting · notified 2026-03-20 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medina LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Wilford View LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Medina Long Eaton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Long Eaton View LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Stapleford View LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Medina Stapleford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16
Officers (5)
- Torsten Alexander Mack Director · appointed 2026
- Johann Van Zyl Director · appointed 2026
- Stuart, Jamie Alistair, Dr Director · appointed 2026
- Edmund Hubert Charles Motley Director · appointed 2026
Show 1 former officer
- Sagheer Akhter Director · appointed 2026 · resigned 2026
Directors and officers on the Companies House record, current and former.
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