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Companies/08497963

Medica Group Limited

Activities of head offices · Hastings

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 · 0 ceased
Moonlight Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-06 · No cessation recorded

Source record 5919246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TH
Thomas Eric HargreavesCurrent director
Appointed 2025-05-19 · 1 yr · Chief Financial Officer
+9 others
TR
Tom RiallCurrent director
Appointed 2024-06-30 · 2 yrs · Company Director
+18 others
AC
Andrew CannonCurrent director
Appointed 2024-05-03 · 2 yrs · Chief Executive Officer
+20 others
Show 20 historical appointments
TR
Thomas RiallResigned director
Resigned 2024-01-25 · Company Director
BM
Barbara MoorhouseResigned director
Resigned 2021-07-01 · 2 yrs · Portfolio Chair/Non-Executive Director
JB
Junaid BajwaResigned director
Resigned 2021-04-01 · 2 yrs · Doctor
RJ
Richard JonesResigned secretary
Resigned 2020-08-03 · 3 yrs
RJ
Richard JonesResigned director
Resigned 2020-08-03 · 3 yrs · Chief Financial Officer
JK
Jo KucharskaResigned secretary
Resigned 2020-06-01
SQ
Stuart QuinResigned director
Resigned 2019-09-01 · 4 yrs · Chief Executive Officer
JE
Joanne EastonResigned director
Resigned 2019-04-24 · Group Director Of Human Resources
SW
Stephen WhitternResigned director
Resigned 2017-03-01 · 4 yrs · Company Director
GD
Gordon DavisResigned director
Resigned 2017-03-01 · 6 yrs · Company Director
MB
Michael BewickResigned director
Resigned 2017-03-01 · 3 yrs · Company Director
AL
Anthony LeeResigned director
Resigned 2013-05-14 · 7 yrs · Company Director
KT
Kevin TerrinsResigned director
Resigned 2013-05-14 · 3 yrs · Company Director
MW
Martin WellsResigned director
Resigned 2013-05-14 · 3 yrs · Company Director
SD
Stephen DaviesResigned director
Resigned 2013-05-14 · 8 yrs · Doctor Of Medicine Radiologist
AJ
Anand JainResigned director
Resigned 2013-05-02 · 5 yrs · Company Director
AL
Anthony LeeResigned secretary
Resigned 2013-05-01 · 7 yrs
JG
John GrahamResigned director
Resigned 2013-05-01 · 6 yrs · Company Director
AS
Andreas StylianouResigned director
Resigned 2013-04-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active