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Company · Rotherham

Medline Scientific Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Joyce Ann Heidinger 2023-2025 Director View profile
  2. James Mark Allan 2023-2024 Director View profile
  3. Benjamin Ross Travis 2021-2024 Director View profile
  4. Michael Thomas Drury 2021-2022 Director View profile
  5. Dr Michael Daniel Brownleader 2021-2022 Director View profile
  6. Simon John Rogan 2014-2021 Director View profile
  7. Dean Harry Fathers 2010-2012 Director View profile
  8. Keith Stuart Garreth Esdon 2003-2005 Director View profile
  9. Stephen Geoffrey Froggatt 2002-2005 Director View profile
  10. Joan Margaret Bennett 1993-1994 Director View profile
  11. Mark Stephan Duffy 1992-2021 Director View profile
  12. Jeffrey Whiteway 2002-2015 Secretary View profile
  13. Kenneth Duffy 1999-2002 Secretary View profile
  14. Michael John Bennett 1993-1993 Secretary View profile
  15. Yvonne Louise Boustouller 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/12/1992
Registered office
Rotherham

Ownership

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.

Group

  1. Medline Scientific Limited is controlled by Mark Stephan Duffy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-31 · source: Companies House PSC register

Ultimately controlled by Mark Stephan Duffy.

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.

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

2.4y median 1.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 20Retail and trade 19Manufacturing 11Business services 9Other services 6Finance 5Dormant 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02772542
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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