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Companies/05473086

Mts Health Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Sodexo LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-30 · No cessation recorded

Source record 113882458
Show 2 ceased records
CF
Ms Caroline Jane FinlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-30

Source record 117199469
RB
Ms Ruth BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-30

Source record 117199471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AD
Amolak DhariwalCurrent director
Appointed 2026-03-16
+24 others
RJ
Robert James JepsonCurrent director
Appointed 2026-03-16
JR
Jean RentonCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+45 others
CF
Caroline FinlayCurrent director
Appointed 2014-08-07 · 12 yrs · Director
RB
Ruth BanksCurrent director
Appointed 2005-06-07 · 21 yrs · Director
+1 other
Show 5 historical appointments
PL
Philip LeighResigned director
Resigned 2021-11-08 · 4 yrs · Company Director
SW
Stuart WintersResigned director
Resigned 2021-03-30 · Director
GJ
Gareth JohnResigned director
Resigned 2021-03-30 · 3 yrs · Director
TB
Timothy BanksResigned directorResigned secretary
Resigned 2008-03-01 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active