My Mhealth Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTW
Mr Thomas Michael Alan WilkinsonIndividual
Shares: over 25%, up to 50%
Notified 2020-06-01 · No cessation recorded
Source record 119059724SB
Dr Simon Charles BourneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106791981People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalDP
David PettigrewCurrent director
Appointed 2022-09-30 · 4 yrs · Director
TW
Thomas WilkinsonCurrent director
Appointed 2011-12-14 · 14 yrs · Doctor
Show 6 historical appointments
JS
Joel SangermanResigned director
Resigned 2022-01-14 · 1 yr · Investor
GO
Gareth OwenResigned director
Resigned 2020-06-22 · 2 yrs · Investment Director
CM
Catherine McdermottResigned director
Resigned 2019-02-24 · Chief Digital Officer
NS
Nigel SwiftResigned director
Resigned 2018-12-01 · Marketing And Sales Director
LK
Lidiya KirilovaResigned secretary
Resigned 2015-01-19 · 1 yr
IT
Ian ThompsonResigned director
Resigned 2015-01-05 · 1 yr · Sales And Marketing
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active