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Companies/03507491

Medigold Health Consultancy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Health Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-15 · No cessation recorded

Source record 109163157
Show 5 ceased records
SG
Mr Sebastian James GoldsmithIndividual
Shares: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2026-04-15

Source record 117634792
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-19 · Ceased 2026-04-15

Source record 117593405
AG
Mr Alexander John GoldsmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-15

Source record 114544295
AG
Mrs Amanda Susan GoldsmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-15

Source record 114544303
MG
Dr Michael John GoldsmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-15

Source record 114544320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
CG
Christopher Michael GolsonCurrent director
Appointed 2026-04-15
+8 others
AN
Andrew NobleCurrent director
Appointed 2026-04-15
+22 others
OW
Oliver WhitingCurrent director
Appointed 2026-04-15
+3 others
SM
Simon Richard Andrew MilesCurrent director
Appointed 2026-04-15
AE
Alasdair John EmslieCurrent director
Appointed 2026-04-15
JS
James SyrotiukCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+17 others
RS
Richard SmithCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
AG
Alexander GoldsmithCurrent director
Appointed 2007-10-01 · 19 yrs · Director
+14 others
Show 21 historical appointments
AK
Andrew KirbyResigned director
Resigned 2024-09-01 · 1 yr · IT Professional
AL
Andrew LeeserResigned director
Resigned 2024-08-14 · 1 yr · Chair Person
JP
Joanne PackerResigned director
Resigned 2022-07-01 · 2 yrs · Chief Operating Officer
FG
Fiona GibsonResigned director
Resigned 2022-04-21 · 3 yrs · Investor Director
SG
Sebastian James GoldsmithResigned secretary
Resigned 2021-01-26 · 5 yrs
JS
James SyrotiukResigned director
Resigned 2017-10-19 · 4 yrs · Company Director
MJ
Mark JacksonResigned director
Resigned 2017-10-19 · 6 yrs · Company Director
EC
Eliot CaultonResigned director
Resigned 2014-12-10 · 9 yrs · Chartered Accountant
SS
Scot SmithResigned director
Resigned 2014-11-01 · 9 yrs · Deputy Cheif Executive Officer
AS
Alexander SwanResigned director
Resigned 2014-05-01 · 2 yrs · Medical Director
JW
John WilliamsResigned director
Resigned 2013-02-01 · 9 yrs · Medical Practitioner
MV
Mark VickersResigned director
Resigned 2012-04-02 · 6 yrs · Medical Practitioner
PC
Peter ColesResigned director
Resigned 2005-07-01 · 9 yrs · Occupational Physician
AM
Alan MurphyResigned director
Resigned 2005-07-01 · 3 yrs · Occupational Phtsician
GF
Genifer FosterResigned director
Resigned 2001-05-21 · 18 yrs · Managing Director
JC
Jeanette ClarkResigned director
Resigned 2000-05-22 · 7 yrs · Accountant
VT
Viv ThomasResigned director
Resigned 1998-03-17 · 7 yrs · Doctor
AG
Amanda GoldsmithResigned directorResigned secretary
Resigned 1998-02-10 · 26 yrs · Housewife/Company Secretary
CW
Clifford WingResigned secretary
Resigned 1998-02-10
MG
Michael GoldsmithResigned director
Resigned 1998-02-10 · 26 yrs · Medical Practitioner

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active