Medtrade Products Limited
Company 03839609 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Stephen Philip Collins Director · appointed 2017
- Craig Julian Hardy Director · appointed 1999
- Charles Woler Director · appointed 2019
- Simon James Knevett Barratt Director · appointed 2000
- Francois Andre Lavaste Director · appointed 2024
14.3y median 8.8y
average tenure
26.8y
longest tenure
Directors past 6 years
- Stephen Philip Collins Director · appointed 2017
- Craig Julian Hardy Director · appointed 1999
- Charles Woler Director · appointed 2019
- Simon James Knevett Barratt Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Francois Andre Lavaste Director · appointed 2024
Portfolio (4)
- Stephen Philip Collins Director · appointed 2017
- Craig Julian Hardy Director · appointed 1999
- Charles Woler Director · appointed 2019
- Simon James Knevett Barratt Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Russell Davies Mably Director · appointed 2020 · 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.
Manufacturing 3Finance 2Professional services 2Business services 1Construction 1Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Celox Medical Limited 2 shared directors
Connected through a shared director
- Council for AT-Risk Academics 1 shared director
- Medix UK Nominees Limited 1 shared director
- Atlantic Healthcare PLC 1 shared director
- Voice Notes Limited 1 shared director
- Booking Live Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03839609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | ELECTRA HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6GL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Craig Julian Hardy ceased 2019-05-10
25-50% shares · notified 2016-04-06 - Melanie Ruth Hardy ceased 2019-05-10
25-50% shares · notified 2016-04-06 - The Summit Group Limited ceased 2019-05-10
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIO-Raze Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Celox PPH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Celox Medical Limited
75-100% shares · notified 2024-05-23
Officers (14)
- Francois Andre Lavaste Director · appointed 2024
- Charles Woler Director · appointed 2019
- Stephen Philip Collins Director · appointed 2017
- Stephen Collins Secretary · appointed 2017
- Simon James Knevett Barratt Director · appointed 2000
- Craig Julian Hardy Director · appointed 1999
Show 8 former officers
- Russell Davies Mably Director · appointed 2020 · resigned 2025
- Corinne Philipps Director · appointed 2019 · resigned 2024
- Douglas William Frederick Le Fort Director · appointed 2019 · resigned 2020
- Philip Hogben Director · appointed 2017 · resigned 2019
- Anthony Gerald Fife Director · appointed 2012 · resigned 2017
- Michael Charles Wylie Secretary · appointed 2007 · resigned 2017
- Melanie Ruth Hardy Director · appointed 1999 · resigned 2019
- Jonathan David Ranfield Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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