Himedica LTD.

Company 03399667 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.

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.

directors on the board

7y median 7y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 6Manufacturing 5Finance 1

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.

Porritts & Spencer Limited 1 shared director
Scapa Blackburn Limited 1 shared director
Scapa Group Limited 1 shared director
Scapa Denver (North) Limited 1 shared director
Scapa (NO.2) Limited 1 shared director
Neenah RED Bridge International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03399667
Status	Active
Type	Private Limited Company
Incorporated	07/07/1997
Address	MANCHESTER ROAD, ASHTON-UNDER-LYNE, GREATER MANCHESTER, OL7 0ED
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

Crawford Manufacturing Limited
ownership of shares 75-100%

Officers (18)

Johnson, Mark Weston Secretary · appointed 2023
Dickinson, Wendy Director · appointed 2019
Jackson, Travis Ryan Former Secretary · appointed 2024 · resigned 2024
Bonte, Lionel Former Director · appointed 2023 · resigned 2023
Petreanu, John Former Director · appointed 2022 · resigned 2023
Surbey, David Ronald Former Secretary · appointed 2021 · resigned 2023
Cullen, David Timothy Former Director · appointed 2021 · resigned 2022
Baker, Wendy Former Secretary · appointed 2019 · resigned 2021
Zahn, Oskar Former Director · appointed 2019 · resigned 2021
Lasparini, Jonathan Robert Former Director · appointed 2018 · resigned 2019
Rhodes, Peter Robert Former Director · appointed 2018 · resigned 2019
Elwood, John Former Director · appointed 2018 · resigned 2019
Kerry, Spencer Alan Former Director · appointed 2015 · resigned 2018
Anderson, Richard James Former Director · appointed 2012 · resigned 2018
Middleton, Ian Philip, Dr Former Director · appointed 2002 · resigned 2008
Hughes, Martin Gerard Former Secretary · appointed 2001 · resigned 2012
Ives, Christopher Louis, Dr Former Secretary · appointed 1997 · resigned 2012
Harrison, Ian Michael Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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