Medicinechest Limited
Company 03924354 Active
Connected board network
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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.
3 directors on the board
- David Leonard Vanns Director · appointed 2011
- Oliver Charles Cecil Temple Harris Director · appointed 2011
- Ylan Michael Kunstler Director · appointed 2025
10.7y median 15.4y
average tenure
15.5y
longest tenure
Directors past 6 years
- David Leonard Vanns Director · appointed 2011
- Oliver Charles Cecil Temple Harris Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Oliver Charles Cecil Temple Harris Director · appointed 2011
- Ylan Michael Kunstler Director · appointed 2025
Portfolio (1)
- David Leonard Vanns Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03924354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2000 |
| Address | 3A MARKET PLACE, WOODSTOCK, OXFORDSHIRE, OX20 1SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (7) 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 Leonard Vanns
significant influence · notified 2016-04-06 - Oliver Charles Cecil Temple Harris
significant influence · notified 2016-04-06 - Christopher William John Alcock
significant influence · notified 2016-04-06 - Ylan Michael Kunstler
significant influence · notified 2025-08-19 - Nigel Lewis Baker ceased 2022-01-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stocklink (UK) Limited
25-50% shares, 25-50% voting · notified 2022-01-28 - H.I.Weldrick Limited
25-50% shares, 25-50% voting · notified 2023-01-30
Officers (9)
- Ylan Michael Kunstler Director · appointed 2025
- David Leonard Vanns Director · appointed 2011
- Oliver Charles Cecil Temple Harris Director · appointed 2011
Show 6 former officers
- Christopher William John Alcock Director · appointed 2011 · resigned 2025
- Gerald Baker Secretary · appointed 2000 · resigned 2017
- Nigel Lewis Baker Director · appointed 2000 · resigned 2023
- MB Registrars Limited Corporate-director · appointed 2000 · resigned 2000
- S M Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Roger Stephen Trask Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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