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Company

Medical and Professional Services Limited

Medical and Professional Services Limited is an active UK company (number 03594950), incorporated 1998, with 2 current directors, Sian Flanagan and Emer Fisher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Gavin David Roberts 2016-2025 Director View profile
  2. Philip Andrew Smith 2010-2016 Director View profile
  3. Hughes, Stephen Anthony, Lt Col 2006-2016 Director View profile
  4. Stephen Paul Allen 2004-2011 Director View profile
  5. Francis Foy 2002-2011 Director View profile
  6. David Albert Thomas Skidmore 1998-2004 Director View profile
  7. Gerald William Carter 1998-2005 Director View profile
  8. Croft Nominees Limited 1998-1998 Corporate-nominee-director View profile
  9. Hexagon TDS Limited 2016-2025 Corporate-secretary View profile
  10. Beej Walsh 2013-2015 Secretary View profile
  11. Beach Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1998

Ownership

Owned by (4) 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.

  • David Ian Stothard
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-21
  • Peter Andrew Mulhern
    75-100% shares (trust), 75-100% voting (trust) · notified 2019-01-01
  • Stephen Paul Allen ceased 2020-10-13
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-20 - confirmed: also a director of this company
  • Philip Andrew Smith ceased 2016-08-31
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-21 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Medical and Professional Services Limited is controlled by David Ian Stothard
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-21 · source: Companies House PSC register

Ultimately controlled by David Ian Stothard.

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.

Financials

Net assets
£27,856,794
Total assets
£28,026,426
Cash
£499
Employees
59
Turnover
£21,469,087
Profit/loss
£1,422,726

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03594950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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