Company
Medion Electronics Limited
Medion Electronics Limited is an active UK company (number 03678084), incorporated 1998, with 3 current directors including Michael Martens and Keith John Perrett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Mason 2015-2024 View profile
- Christian Eigen 2001-2025 View profile
- Nicholas Shenton 2001-2015 View profile
- Philippe Coquelet 2001-2001 View profile
- Mark Butler 1998-1998 View profile
- Stephen Morley Priest 1998-2001 View profile
- Kathryn Louise Saunders 2002-2008 View profile
- Stuart Alan Keegan 2000-2002 View profile
- Stuart Gordon Crane of Cluny 1998-2000 View profile
- Ashlynn Heanue 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1998
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
- Keith John Perrett Director · appointed 2015
- Andrew David Charles Thresher Director · appointed 2015
- Michael Martens Director · appointed 2026
Directors past 6 years
- Keith John Perrett Director · appointed 2015
- Andrew David Charles Thresher Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Keith John Perrett Director · appointed 2015
- Michael Martens Director · appointed 2026
Portfolio (1)
- Andrew David Charles Thresher Director · appointed 2015
Left in the last 12 months
- Christian Eigen Director · appointed 2001 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03678084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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