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Medeval Group Limited

Medeval Group Limited is an active UK company (number 03591723), incorporated 1998, with 2 current directors, Michael Gallagher and John Macdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Medeval Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Brendan Brennan 2016-2024 Director View profile
  2. Gwen Aston 2013-2014 Director View profile
  3. Julia Caroline Whalvin 2011-2013 Director View profile
  4. Michael Gleeson 2011-2022 Director View profile
  5. Alan Stuart Morgan 2010-2011 Director View profile
  6. Thomas Frey 2009-2011 Director View profile
  7. Ciaran Murray 2009-2018 Director View profile
  8. Andrew John Copestake 2009-2010 Director View profile
  9. Dr Andrew Griffiths 2003-2004 Director View profile
  10. Dr John Climax 2003-2009 Director View profile
  11. Peter Gray 2003-2009 Director View profile
  12. Richard Young 2000-2003 Director View profile
  13. Alan Michael Dexter 1999-2003 Director View profile
  14. Professor Malcolm Rowland 1998-2003 Director View profile
  15. Dr Paul Edward Rolan 1998-2003 Director View profile
  16. Dr Stephen Toon 1998-2003 Director View profile
  17. Brendan Brennan 2009-2013 Secretary View profile
  18. Brian O'Dwyer 2003-2009 Secretary View profile
  19. Derek Bannister 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1998

Ownership

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.

Group

  1. Medeval Group Limited is controlled by Icon Investments (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Icon Investments (UK) Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 5Tech and media 3Business services 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03591723
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data