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Companies/06588344

Medigold Hml Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Medigold Health Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-06 · No cessation recorded

Source record 109471753
Show 3 ceased records
Maximus Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-01 · Ceased 2023-03-06

Source record 118626634
Maximus Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 106564160
Max Solutions Pty LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114021393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 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
JS
James SyrotiukCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
+17 others
AG
Alexander GoldsmithCurrent director
Appointed 2023-03-06 · 3 yrs · Director
+14 others
Show 17 historical appointments
SG
Sebastian James GoldsmithResigned secretary
Resigned 2023-03-06 · 3 yrs
EC
Eliot CaultonResigned director
Resigned 2023-03-06 · 1 yr · Director
MJ
Mike JonesResigned director
Resigned 2022-02-22 · 1 yr · Finance Director
PW
Paul WilliamsResigned director
Resigned 2018-06-12 · 4 yrs · Company Director
MP
Marco PierleoniResigned director
Resigned 2017-10-31 · Company Director
RS
Robert SpreadResigned director
Resigned 2016-03-01 · 2 yrs · Employment Services Programme Director
MB
Michael BattyResigned director
Resigned 2015-06-01 · 7 yrs · Group Finance Director
CB
Christopher BlackwellResigned director
Resigned 2012-12-20 · 3 yrs · Company Director
RL
Robert LeachResigned director
Resigned 2010-06-22 · 2 yrs · Director
RS
Richard SpurrellResigned director
Resigned 2009-10-12 · Manager
JG
John GaudryResigned director
Resigned 2009-06-01 · 1 yr · Managing Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2008-05-09
AP
Akbar PilotiResigned director
Resigned 2008-05-09 · 9 yrs · Director
MH
Michael HobdayResigned director
Resigned 2008-05-09 · 4 yrs · Managing Director
RM
Richard MontoniResigned director
Resigned 2008-05-09 · 4 yrs · Ceo Maximus Inc
SW
Stewart WorthyResigned director
Resigned 2008-05-08 · Solicitor
ZA
Zoe AshcroftResigned secretary
Resigned 2008-05-08

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active