Mediq Healthcare UK Limited
Company 00062537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rory Batt Director · appointed 2025
- Stephanie Alexandra Chomyn Director · appointed 2025
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rory Batt Director · appointed 2025
- Stephanie Alexandra Chomyn Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Kenneth Christopher Carpenter Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Other services 2Retail and trade 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C & P Medical Trading Limited 2 shared directors
- Mediq Holding UK Limited 2 shared directors
- C&P Medical Holdings Limited 2 shared directors
Connected through a shared director
- H & R Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00062537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1899 |
| Address | MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, DE74 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mediq Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Bunzl Holding GTL Limited ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C&P Medical Holdings Limited
75-100% shares · notified 2025-09-02
Officers (46)
- Stephanie Alexandra Chomyn Director · appointed 2025
- Rory Batt Director · appointed 2025
Show 44 former officers
- Paul Kenneth Christopher Carpenter Director · appointed 2024 · resigned 2025
- Jan Henning Albrechtsen Director · appointed 2022 · resigned 2023
- Christian Kanstrup Director · appointed 2022 · resigned 2023
- Richard Cornwell Director · appointed 2022 · resigned 2025
- Jeremy Hill Director · appointed 2022 · resigned 2023
- Laurence Walter Hill Director · appointed 2022 · resigned 2022
- Suzanne Isabel Jefferies Secretary · appointed 2020 · resigned 2022
- Wayne Steven Chapman Director · appointed 2016 · resigned 2018
- Andrew James Tedbury Director · appointed 2016 · resigned 2022
- Helen Ruth Cockerham Director · appointed 2015 · resigned 2022
- George David Nicholas Tarratt Director · appointed 2015 · resigned 2022
- Dale David Stokes Director · appointed 2015 · resigned 2016
- Mark Andrew Jones Director · appointed 2015 · resigned 2018
- Georgina Alexandra Elizabeth Thompson Director · appointed 2013 · resigned 2015
- Christopher George Wakeman Director · appointed 2013 · resigned 2020
- Richard Ian Greenway Director · appointed 2011 · resigned 2024
- Paul Baron Stewart Director · appointed 2010 · resigned 2013
- Charles Paul Budge Director · appointed 2009 · resigned 2016
- Peter David Backhouse Director · appointed 2008 · resigned 2010
- Michael David Stubbs Director · appointed 2007 · resigned 2010
- Andrew James Ball Director · appointed 2007 · resigned 2011
- Lindsay Alexander Wilkie Director · appointed 2007 · resigned 2022
- Duncan Thomas Edward Faithfull Director · appointed 2007 · resigned 2010
- Jason Greenway Director · appointed 2006 · resigned 2015
- Alexander Kitson Johnson Director · appointed 2006 · resigned 2007
- Andrew John Mooney Director · appointed 2006 · resigned 2013
- Lance Nicolai Ward Director · appointed 2004 · resigned 2004
- James Alan Cunningham Director · appointed 2004 · resigned 2009
- David Melvyn Wallwork Director · appointed 2002 · resigned 2004
- Andrew Keast Director · appointed 2001 · resigned 2004
- Martin Peter Higson Director · appointed 1999 · resigned 2007
- Nancy Emma Sophia Lester Director · appointed 1999 · resigned 2005
- Christoph Paul Sander Director · appointed 1999 · resigned 2000
- Brian Michael May Director · appointed 1999 · resigned 2006
- Paul Nicholas Hussey Secretary · appointed 1999 · resigned 2020
- David Michael Williams Director · appointed 1999 · resigned 2005
- Jon Davis Emanuel Rayman Director · appointed 1998 · resigned 1999
- Hilary Ward Secretary · resigned 1999
- Peter John Ward Director · resigned 2002
- William Harold Kilshaw Director · resigned 2003
- Frederick John Barry Sheriff Director · resigned 2001
- James Alexander Stott Director · resigned 1999
- Arthur Thomas Boon Director · resigned 1991
- Barry Doxey Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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