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Matortho Limited

Specialists medical practice activities · Leatherhead

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Matortho Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · No cessation recorded

Source record 116956653
Show 1 ceased record
MT
Mr Michael Antony TukeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2021-06-14

Source record 118644598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
CP
Claire PadburyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
OM
Oriol Millet LopezCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+3 others
DW
Duncan WilsonCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+6 others
DC
David ClapcottCurrent director
Appointed 2022-12-19 · 3 yrs · Director
DS
Dave ShandCurrent director
Appointed 2011-07-14 · 15 yrs · Director
MT
Michael TukeCurrent director
Appointed 2010-07-22 · 16 yrs · Director
+7 others
Show 11 historical appointments
MW
Mark WelchResigned director
Resigned 2021-06-14 · 3 yrs · Chartered Accountant
JC
James CockeramResigned director
Resigned 2018-01-01 · Non-Executive Director
IF
Iain FletcherResigned director
Resigned 2017-02-01 · 1 yr · Accountant
SC
Simon CollinsResigned director
Resigned 2015-01-01 · 9 yrs · Research & Development Director
DC
Derek CooperResigned director
Resigned 2011-09-01 · 6 yrs · Non Executive Director
CL
Clive LloydResigned director
Resigned 2011-08-01 · 9 yrs · Production Director
AW
Andrew WoodallResigned director
Resigned 2011-08-01 · 13 yrs · Qa + Ra Director
LG
Linda GyngellResigned director
Resigned 2011-07-14 · 4 yrs · Business Director
BD
Bernard DaviesResigned director
Resigned 2011-02-01 · 10 yrs · Strategic Sales & Marketing Director
RS
Roger SimmonsResigned director
Resigned 2011-02-01 · 10 yrs · Non Executive Director
RS
Roger SimmonsResigned secretary
Resigned 2011-01-24 · 10 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active