Medichem Properties LTD
Company 03263789 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.
3 directors on the board
- Thomas Donald Allsworth Director · appointed 1998
- Clive Andrew Morris Director · appointed 1996
- Robyn Lee Director · appointed 2024
Directors past 6 years
- Thomas Donald Allsworth Director · appointed 1998
- Clive Andrew Morris Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Thomas Donald Allsworth Director · appointed 1998
- Clive Andrew Morris Director · appointed 1996
- Robyn Lee Director · appointed 2024
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
- Medichem Properties (Walbrook West) LTD 2 shared directors
Connected through a shared director
- Elliott Park School Limited 1 shared director
- Revolution Beauty Labs Limited 1 shared director
- Allsworth Family Investments Limited 1 shared director
- Revolution Beauty Group PLC 1 shared director
- North Road Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03263789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1996 |
| Address | UNIT 3 STALHAM BUSINESS PARK, RUSHENDEN ROAD, QUEENSBOROUGH, KENT, ME11 5HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Thomas Donald Allsworth
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Road Holdings LTD
25-50% shares, 25-50% voting · notified 2020-10-08 - Medichem Properties (Walbrook West) LTD
75-100% shares · notified 2022-12-20 - Tiny Rebels Soft Play LTD
25-50% shares, 25-50% voting · notified 2025-08-06
Officers (6)
- Robyn Lee Director · appointed 2024
- Thomas Donald Allsworth Director · appointed 1998
- Clive Andrew Morris Director · appointed 1996
Show 3 former officers
- Joanne Sarah Allsworth Director · appointed 2021 · resigned 2021
- Julie Denise Motterham Director · appointed 1999 · resigned 2000
- Michael Clews Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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