Mbi Health Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMbi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-31 · No cessation recorded
Source record 235541476Show 1 ceased record
Mbi Health Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-31
Source record 227228719People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSM+2 others
Stephen McadamCurrent director
Appointed 2022-12-16 · 3 yrs · Managing Director, Digital Health
BM
Barry MulhollandCurrent secretary
Appointed 2021-10-14 · 5 yrs
Show 4 historical appointments
MT
Morten ThorkildsenResigned director
Resigned 2022-12-16 · 1 yr · Independent Consultant
MD
Malcolm Dalrymple HayResigned secretary
Resigned 2015-02-10 · 6 yrs
MD
Malcolm Dalrymple HayResigned director
Resigned 2012-11-29 · 2 yrs · Director
JB
John BennettResigned director
Resigned 2012-11-29 · 8 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active