The Governance RegisterEdition 2026 · Compiled 12th July 2026

Meditech Media Limited

Company 02074409 Active

Connected board network

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Board DNA

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
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Professional services 65Business services 36Finance 14Tech and media 4Health and social care 3Dormant 2Education 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02074409
StatusActive
TypePrivate Limited Company
Incorporated17/11/1986
Address8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Nucleus Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dr Stephen Cameron ceased British
    ownership of shares 75-100%

Officers (11)

  • Morrow, Andrew Martin Director · appointed 2021
  • Jackson, Benjamin Shaun Director · appointed 2021
  • Harrison, Clare Susan Former Director · appointed 2011 · resigned 2021
  • Lydiatt, Mark David Former Director · appointed 1999 · resigned 2002
  • Bullows, Louisa Jane Former Director · appointed 1998 · resigned 2006
  • Watts, Simon James Former Director · appointed 1996 · resigned 1999
  • Revell, Andrew David Former Director · appointed 1996 · resigned 1999
  • Wong, John Shu Wing Former Director · appointed 1996 · resigned 2011
  • Cameron, Stephen, Dr Former Secretary · resigned 2023
  • Cameron, Ian Robert Former Director · resigned 1992
  • Wood, Tracey Alison, Dr Former Director · resigned 2010

Directors and officers on the Companies House record, current and former.

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