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The large node is Jointmedica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- John Schilling 2023-2024 View profile
- Andrew Wesley Frank Mcminn 2018-2023 View profile
- Ronan Barry Conal Treacy 2018-2023 View profile
- Roger William Frank Ashton 2017-2023 View profile
- Terence Luke Smith 2016-2023 View profile
- Andrew John Foley 2013-2014 View profile
- John Leonard Hatton 2011-2016 View profile
- Derek James Wallace Mcminn 2001-2023 View profile
- Kimbells LLP 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/02/2000
Ownership
Owned by (1) 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.
- Andrew Wesley Frank Mcminn ceased 2023-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Jointmedica Limited
is controlled by Andrew Wesley Frank Mcminn
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15, ceased 2023-08-24 · source: Companies House PSC register
Ultimately controlled by Andrew Wesley Frank Mcminn.
16 other companies in this group
- 10222972
- Msquared Developments LTD
- Industry Aggregates Limited
- 11500796
- Mplant Holdings LTD
- Midland Medical Technology LTD
- Mcminn Property Investments Limited
- Midshire Farms Limited
- Msquared (Drakes Broughton) LTD
- The Mcminn Centre Limited
- Msquared (Homes) LTD
- The Mcminn Group Limited
- Wombourne Limited
- Mcminn Developments LTD
- Msquared (Clows TOP) LTD
- 10809491
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
- £21,642,645
- Cash
- £17,590,785
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not 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.
Grants received
2 grants · £1,127,567 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,127,567 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Dr Sharat Kumar Kusuma Director · appointed 2021
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
- 03936112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data