Medelect Limited

Company 03908486 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 2.9y

average tenure

5.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech 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.

Related organisations

BMJ Publishing Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03908486
Status	Active
Type	Private Limited Company
Incorporated	18/01/2000
Address	BMA HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (1)

Bmj Publishing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (25)

Thomas, Niels Peter Director · appointed 2026
Ritchie, Alexander Charles Smail Director · appointed 2020
Paxford, Deborah Wendy Secretary · appointed 2020
Coebergh, Pieter Johannas Former Director · appointed 2025 · resigned 2026
Hird, Caroline Elizabeth Former Director · appointed 2020 · resigned 2023
Jones, Chris Former Director · appointed 2020 · resigned 2025
Ashman, Peter Jonathan Former Director · appointed 2017 · resigned 2019
Milne, James Former Secretary · appointed 2016 · resigned 2020
Spencer, Patrick Lloyd Former Director · appointed 2015 · resigned 2020
Butterworth, Siobhain Mary Former Secretary · appointed 2013 · resigned 2016
Brooks, Timothy Stephen Former Director · appointed 2012 · resigned 2016
Rylett, Nicola Jayne Former Director · appointed 2009 · resigned 2010
Dutton, Stella Angela Former Director · appointed 2007 · resigned 2012
Lenart, Kim Rachel Former Secretary · appointed 2007 · resigned 2013
Briffa, Edward Ian Former Director · appointed 2007 · resigned 2015
Edmonds, Vanessa Moragh Former Director · appointed 2007 · resigned 2010
Lees, Christoph Christopher, Dr Former Director · appointed 2000 · resigned 2002
Reddy, Kamireddy Marcus Former Director · appointed 2000 · resigned 2001
Rafferty, Patrick Gerard, Dr Former Director · appointed 2000 · resigned 2001
Davies, John Stephen, Professor Former Director · appointed 2000 · resigned 2009
Easaw, Jacob, Doctor Former Director · appointed 2000 · resigned 2001
Readymade Nominees LTD Former Corporate-nominee-director · appointed 2000 · resigned 2000
HO, Shu, Doctor Former Director · appointed 2000 · resigned 2001
Readymade Secretaries LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Jenkins, Dean, Doctor Former Secretary · appointed 2000 · resigned 2009

Directors and officers on the Companies House record, current and former.

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