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Company

Madison Filter 981 Limited

Madison Filter 981 Limited is an active UK company (number 03815101), incorporated 1999, with 1 current director, Christian Bernert. 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 16

  1. Randall Schmitz 2014-2019 Director View profile
  2. Richard Von Drehle 2007-2014 Director View profile
  3. Robert Anthony Kennedy 2001-2006 Director View profile
  4. Dieter Jung 2001-2003 Director View profile
  5. Bernhard Knipping 2001-2003 Director View profile
  6. Richard Ian Wood 1999-2007 Director View profile
  7. John Richard Stephenson 1999-2001 Director View profile
  8. Colin Waudby 1999-2007 Director View profile
  9. Richard Neil Pike 1999-1999 Director View profile
  10. Timothy John Baxter 1999-1999 Director View profile
  11. Schmitz, Randall, Cfo 2012-2014 Secretary View profile
  12. Stephanie Burrows 2009-2012 Secretary View profile
  13. Deborah Riley 2009-2009 Secretary View profile
  14. Michael John Jordan 2006-2020 Secretary View profile
  15. Philip Riley 1999-2001 Secretary View profile
  16. Cathryn Alix Green 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1999

Group

No further corporate or individual controller is recorded above Madison Filter 981 Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Total assets
£3,349,621
Cash
£6,463
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,363,644

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 5Business services 3Professional services 3Finance 1Mining 1Property 1Tech and media 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.

Sources

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

Record details
Company number
03815101
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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