Mediline Group Services Limited
Company 02068130 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
- Darnell Irozuru Director · appointed 2023
- Christopher Paul Hartshorne Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Darnell Irozuru Director · appointed 2023
- Christopher Paul Hartshorne Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 4Finance 3Property 3Professional services 2Construction 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
- Mediline Supported Living Limited 2 shared directors
- Highbury Support Services Limited 2 shared directors
Connected through a shared director
- Irozuru & Company LTD 1 shared director
- Irozuru & CO. Property Investments LTD 1 shared director
- Irozuru & Company Holdings LTD 1 shared director
- Irozuru & CO. Property Investments II LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02068130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1986 |
| Address | BECHERS HOUSE, CHARNOCK ROAD, LIVERPOOL, L9 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Birch Faraday Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - Peter Cook Limited ceased 2023-07-28
75-100% shares · notified 2016-07-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mediline Supported Living Limited
75-100% shares · notified 2016-04-06 - North West Community Services (Merseyside) Limited
75-100% shares · notified 2016-04-06 - North West Community Services (Access Employment) Limited
75-100% shares · notified 2016-04-06 - Learnmore Skills LTD ceased 2020-01-21
75-100% shares · notified 2016-04-06
Officers (12)
- Darnell Irozuru Director · appointed 2023
- Christopher Paul Hartshorne Director · appointed 2023
Show 10 former officers
- Michael William Baines Director · appointed 2016 · resigned 2023
- Peter Cyril Cook Director · appointed 2016 · resigned 2023
- Richard John Williams Director · appointed 2000 · resigned 2001
- Ian Michael Hudson Director · appointed 1994 · resigned 1998
- Dene Andrew Donalds Director · appointed 1994 · resigned 1999
- Christopher William Murray Director · appointed 1992 · resigned 2020
- Leslie Thomas Roche Director · resigned 1997
- David John Griffiths Secretary · resigned 2000
- Joseph Curran Secretary · resigned 2016
- Anthony Gerrard Crisp Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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