Medivision Systems Limited
Company 03301506 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tring Arts Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03301506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1997 |
| Address | CREASEY & CO, PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, BEDS, LU7 9GU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Emma Russon British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Nicholas Christopher Russon British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Sarah Jennifer Carr ceased British
right to appoint and remove directors - David Ian Carr ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Russon, Nicholas Christopher Director · appointed 2017
- Russon, Emma Jane Beth Secretary · appointed 2017
- Carr, Sarah Jennifer Former Secretary · appointed 2016 · resigned 2022
- Carr, Andrew John Former Secretary · appointed 2007 · resigned 2016
- Carr, Janet Former Secretary · appointed 2006 · resigned 2007
- Carr, David Ian Former Secretary · appointed 1997 · resigned 2022
- Carr, John Joseph Former Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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