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Companies/08689906

Medical Family Finance Ltd

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Mff Groupe LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-15 · No cessation recorded

Source record 124132379
Show 4 ceased records
OC
Mr Olivier Patrice Armond ChatelainIndividual
Shares: over 25%, up to 50%

Notified 2024-02-16 · Ceased 2025-08-15

Source record 130021624
MM
Dr Mark Stephen MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2025-08-15

Source record 129601407
MM
Dr Mark MartinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 133138848
DB
Dr David Michael BrowneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-31

Source record 134453582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PH
Paul HartCurrent director
Appointed 2021-11-02 · 4 yrs · Financial Adviser
+1 other
JD
Joffrey DenningCurrent director
Appointed 2015-05-26 · 11 yrs · Company Director
MM
Mark MartinCurrent director
Appointed 2013-11-16 · 12 yrs · Company Director
+9 others
Show 2 historical appointments
BH
Benjamin HoldsworthResigned director
Resigned 2015-05-01 · 1 yr · Doctor
DB
David BrowneResigned director
Resigned 2013-09-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active