Mckinnon Medical Limited
Company 02806414 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
- Alastair Gerald Lees Maxwell Director · appointed 2016
- Barry Cunningham Director · appointed 2016
Directors past 6 years
- Alastair Gerald Lees Maxwell Director · appointed 2016
- Barry Cunningham Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alastair Gerald Lees Maxwell Director · appointed 2016
- Barry Cunningham Director · appointed 2016
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Crest Medical Limited 2 shared directors
- Braidlock Limited 2 shared directors
- Wallace Cameron Training Limited 2 shared directors
- Scopeguard Limited 2 shared directors
- Crest Medical Holdings Limited 2 shared directors
- Crest Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02806414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1993 |
| Address | UNIT 5 FARRELL INDUSTRIAL ESTATE, HOWLEY LANE, WARRINGTON, WA1 2PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Crest Medical Holdings Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Alastair Gerald Lees Maxwell Director · appointed 2016
- Barry Cunningham Director · appointed 2016
Show 4 former officers
- Louise Jill Mason Director · appointed 1996 · resigned 2016
- Malcolm Thomas Lewin Secretary · appointed 1995 · resigned 1996
- Brian Collins Director · appointed 1993 · resigned 1995
- David Mason Director · appointed 1993 · resigned 2016
Directors and officers on the Companies House record, current and former.
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