The Governance RegisterEdition 2026 · Compiled 12th July 2026

Medi-Cart International Limited

Company 03430204 Active

Connected board network

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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
2.9y median 3.1y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.

Finance 35Manufacturing 12Professional services 6Retail and trade 6Dormant 2Tech and media 2Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number03430204
StatusActive
TypePrivate Limited Company
Incorporated05/09/1997
Address2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

  • Medical Innovations Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Neil Thomas Blewitt ceased British
    significant influence or control
  • Ms Ingrid Mauricette Simone Allemand ceased French
    significant influence or control
  • Mrs Suzanne Thorogood ceased British
    significant influence or control
  • Mr Nicolas Patrick Barnes ceased British
    significant influence or control

Officers (18)

  • Burton, Karen Louise Director · appointed 2025
  • Ubbing, John Patrick Director · appointed 2023
  • Zangerle, John Adam Director · appointed 2021
  • Lincoln, Paul Lawrence Former Director · appointed 2022 · resigned 2023
  • Tokich, Michael Joseph Former Director · appointed 2021 · resigned 2025
  • Barnes, Nicolas Patrick Former Director · appointed 2021 · resigned 2021
  • Thorogood, Suzanne Former Director · appointed 2020 · resigned 2022
  • Allemand, Ingrid Mauricette Simone Former Director · appointed 2019 · resigned 2020
  • Pollard, Michael James Former Director · appointed 2018 · resigned 2019
  • Khakhar, Alpesh Former Director · appointed 2016 · resigned 2017
  • Hansen, Jorgen Former Director · appointed 2015 · resigned 2019
  • Blewitt, Neil Thomas Former Director · appointed 2015 · resigned 2021
  • Stoner, Paul Gary Former Secretary · appointed 2008 · resigned 2015
  • Parker, Gillian Beryl Former Secretary · appointed 2007 · resigned 2008
  • Mason, David Robert Former Director · appointed 2005 · resigned 2015
  • Watson, Nicholas David Former Secretary · appointed 2005 · resigned 2007
  • Hobbs Hurrell, Maurice Albert Former Secretary · appointed 2004 · resigned 2005
  • Parker, George Christopher Former Director · appointed 1997 · resigned 2008

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

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