Ma Healthcare Limited.
Publishing of consumer and business journals and periodicals · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMark Allen Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-09-23 · No cessation recorded
Source record 184215296Show 1 ceased record
MA
Mr Mark Charles AllenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-23
Source record 182941272People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 18 historicalSG
Sophie GardnerCurrent director
Appointed 2023-03-01 · 3 yrs · Editor
AI
Andrew IafratiCurrent director
Appointed 2019-10-01 · 7 yrs · Publisher
MK
Mark KeeleyCurrent director
Appointed 2014-10-01 · 12 yrs · Group IT Director
TP
Tom PollardCurrent director
Appointed 2005-06-07 · 21 yrs · Commercial Director
Show 18 historical appointments
SM
Stuart McleanResigned director
Resigned 2021-02-23 · 1 yr · Hr Director
KB
Karen BeavenResigned director
Resigned 2019-10-01 · 1 yr · Hr Director
JS
Julie SmithResigned director
Resigned 2017-03-31 · 2 yrs · Editorial Director
CB
Chloe BensonResigned director
Resigned 2017-03-31 · 5 yrs · Publishing Director
AJ
Anthony JonesResigned director
Resigned 2012-07-10 · 2 yrs · Business Consultant
AK
Anthony KerrResigned director
Resigned 2012-04-01 · 12 yrs · Publisher
AJ
Adrian JohnstonResigned director
Resigned 2008-04-01 · 4 yrs · Publisher
DK
David KempResigned director
Resigned 2004-07-01 · 7 yrs · Director
RL
Rebecca LinssenResigned director
Resigned 2000-11-22 · 23 yrs · Editorial Director
ER
Edward RuslingResigned director
Resigned 2000-11-22 · 4 yrs · Sales Director
MF
Mark FreemanResigned director
Resigned 1999-10-18 · 6 yrs · Publishing Director
KT
Katina ToumbaResigned secretary
Resigned 1996-11-05 · 8 yrs · Admin Director
RD
Rukmal De SilvaResigned secretary
Resigned 1995-10-01 · 1 yr
BH
Bernadette HillResigned director
Resigned 1995-10-01 · 2 yrs · Publishing Director
JT
Jack TinkerResigned director
Resigned 1992-01-26 · 18 yrs · Consultant Physician
AP
Ashvinkumar PopatResigned director
Resigned 1992-01-26 · 12 yrs · Accountant & Finance Director
SA
Susan AllenResigned secretary
Resigned 1992-01-26 · 1 yr
Board profile
- People with appointments
- 12
- Directors assessed
- 12
- Median age
- 54
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active