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Who leads it
Previous officers 23
- Bruce Malcolm Winfield 2005-2010 View profile
- Graeme Ian Burns 2005-2009 View profile
- Roger Malcolm Selman 2005-2005 View profile
- Jeremy Peter Shaw 2003-2008 View profile
- Neil Hudspeth 2003-2006 View profile
- Sholto Pax Lindsay-Smith 2003-2006 View profile
- Anthony Finn 2003-2006 View profile
- Susan Dominique Vivian 2002-2004 View profile
- Richard Stephen Nichols 1999-2005 View profile
- Stuart Miller 1998-2002 View profile
- James Bodoh 1997-2008 View profile
- John David Lloyd 1993-2001 View profile
- James Walter Edward Northover 1993-2008 View profile
- David Ernest Wright 2002 View profile
- Myles Randell Dacre 2001 View profile
- Timothy Frederick Dunnell 1992 View profile
- Margaret Elizabeth Setterfield 1991 View profile
- Hugh Edward Oxborrow 1998 View profile
- Colin John Brigden 2009-2010 View profile
- Martin John Clarke 2007-2009 View profile
- Jennifer Kathryn Lees 2005-2005 View profile
- Michael Guy Butterworth 2001-2005 View profile
- Kevin Barrie Steeds 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1987
Ownership
Owned by (1) 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.
- James Richard Mackinnon Baines
25-50% shares, 25-50% voting · notified 2017-06-16 - Possible match - 165 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 165 people share this name on the public record. Not shown as confirmed ownership.
Group
- M.E.D.A Intl Limited
is controlled by Michael Taylor
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Michael Taylor.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £377,629
- Total assets
- £525,756
- Cash
- £272
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £173,461
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Michael Simon Taylor Director · appointed 2008
- James Richard Mackinnon Baines Director · appointed 2010
- Amanda Susan Cartlidge Director · appointed 2012
Directors past 6 years
- Michael Simon Taylor Director · appointed 2008
- James Richard Mackinnon Baines Director · appointed 2010
- Amanda Susan Cartlidge Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Michael Simon Taylor Director · appointed 2008
- James Richard Mackinnon Baines Director · appointed 2010
- Amanda Susan Cartlidge Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02184183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data