MDU Services Limited
Company 03957086 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Stella Elizabeth Wedderburn Director · appointed 2017
- Mark Winlow Director · appointed 2025
- Kevin Miller Director · appointed 2021
- Norfolk, Thomas John, Dr Director · appointed 2022
- Edward Christian John Wells Director · appointed 2020
- Watkin, Simon Wilfred, Dr Director · appointed 2017
- Jeremy Hardwicke Riley Director · appointed 2018
- LEE, Matthew Thomas Wilton, Dr Director · appointed 2009
- Anthony Richard Wright Director · appointed 2018
- Fryar, Caroline Elizabeth, Dr Director · appointed 2024
Directors past 6 years
- Stella Elizabeth Wedderburn Director · appointed 2017
- Watkin, Simon Wilfred, Dr Director · appointed 2017
- Jeremy Hardwicke Riley Director · appointed 2018
- LEE, Matthew Thomas Wilton, Dr Director · appointed 2009
- Anthony Richard Wright Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Stella Elizabeth Wedderburn Director · appointed 2017
- Mark Winlow Director · appointed 2025
- Kevin Miller Director · appointed 2021
- Norfolk, Thomas John, Dr Director · appointed 2022
- Edward Christian John Wells Director · appointed 2020
- Watkin, Simon Wilfred, Dr Director · appointed 2017
- Jeremy Hardwicke Riley Director · appointed 2018
- LEE, Matthew Thomas Wilton, Dr Director · appointed 2009
- Anthony Richard Wright Director · appointed 2018
- Fryar, Caroline Elizabeth, Dr Director · appointed 2024
Left in the last 12 months
- Graeme Stewart Mcausland Director · appointed 2021 · resigned 2026
- Chika Aghadiuno Director · appointed 2017 · 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.
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
- The Medical Defence Union Limited 10 shared directors
- MDU Investments Limited 10 shared directors
- Polo Commercial Insurance Services Limited 2 shared directors
- GP Update Limited 2 shared directors
Connected through a shared director
- AON UK Limited 1 shared director
- Atlanta Insurance Intermediaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03957086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2000 |
| Address | ONE CANADA SQUARE, LONDON, E14 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Medical Defence Union Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Liability Services Limited
75-100% shares · notified 2016-04-06
Officers (60)
- Ian Joseph Da Cunha Secretary · appointed 2026
- Mark Winlow Director · appointed 2025
- Fryar, Caroline Elizabeth, Dr Director · appointed 2024
- Norfolk, Thomas John, Dr Director · appointed 2022
- Kevin Miller Director · appointed 2021
- Edward Christian John Wells Director · appointed 2020
- Jeremy Hardwicke Riley Director · appointed 2018
- Anthony Richard Wright Director · appointed 2018
- Stella Elizabeth Wedderburn Director · appointed 2017
- Watkin, Simon Wilfred, Dr Director · appointed 2017
- LEE, Matthew Thomas Wilton, Dr Director · appointed 2009
Show 49 former officers
- Stewart, Hugh Harkness Archibald, Dr Director · appointed 2022 · resigned 2024
- Andrew Robert Archibald Director · appointed 2021 · resigned 2024
- Graeme Stewart Mcausland Director · appointed 2021 · resigned 2026
- Deirdre Flood Director · appointed 2018 · resigned 2018
- Chika Aghadiuno Director · appointed 2017 · resigned 2025
- Heron, Christine Woodruff, Dr Director · appointed 2015 · resigned 2017
- William Robert John Dinning Director · appointed 2014 · resigned 2020
- Ian David Hutchinson Director · appointed 2013 · resigned 2022
- Paul Riordan Eva Director · appointed 2012 · resigned 2022
- Clive Leonard Ashcroft Edginton Director · appointed 2012 · resigned 2018
- Peter David Webster Director · appointed 2011 · resigned 2017
- Nicholas Andrew Dungay Director · appointed 2009 · resigned 2021
- Harold Edward Clarke Director · appointed 2008 · resigned 2018
- Kerry Francis Richardson Director · appointed 2007 · resigned 2014
- Victor Yves Peignet Director · appointed 2007 · resigned 2007
- Elizabeth Ann Rooke Director · appointed 2007 · resigned 2007
- Richard John Crewdson Pearson Director · appointed 2006 · resigned 2013
- Paul Derek Robinson Director · appointed 2006 · resigned 2015
- Malcolm Charles Newman Director · appointed 2006 · resigned 2007
- Inga Kristine Beale Director · appointed 2006 · resigned 2007
- Andreas Zdrenyk Director · appointed 2005 · resigned 2007
- Terence George Clarke Director · appointed 2005 · resigned 2006
- Benjamin Gentsch Director · appointed 2005 · resigned 2008
- Rene Schnieper Director · appointed 2004 · resigned 2005
- Lois Juliette Sarah Winchester Director · appointed 2004 · resigned 2006
- Mountfield, Robin, Sir Director · appointed 2004 · resigned 2006
- Williams, Peter Randall, Dr Director · appointed 2001 · resigned 2017
- Evans, Christopher Charles, Dr Director · appointed 2001 · resigned 2012
- John Philip De Blocq Van Kuffeler Director · appointed 2001 · resigned 2004
- Thomas Guidon Director · appointed 2001 · resigned 2005
- Jutta Kath Wittmann Director · appointed 2001 · resigned 2005
- Joseph Colin Smith Director · appointed 2000 · resigned 2001
- Hans Peter Boller Director · appointed 2000 · resigned 2004
- Caines, John, Sir Director · appointed 2000 · resigned 2004
- Ann Akers Director · appointed 2000 · resigned 2001
- Patrick Henry O'Sullivan Director · appointed 2000 · resigned 2001
- Christopher Lewis Bell Director · appointed 2000 · resigned 2007
- Steven James Wilson Director · appointed 2000 · resigned 2001
- David Eric Markham Director · appointed 2000 · resigned 2006
- Dirk Lohmann Director · appointed 2000 · resigned 2005
- Bertrand Wollner Director · appointed 2000 · resigned 2004
- Richard David Cairns Hubbard Director · appointed 2000 · resigned 2000
- Hedley Edward Berry Director · appointed 2000 · resigned 2007
- Sally Elizabeth Bloxham Secretary · appointed 2000 · resigned 2000
- Tomkins, Christine Margaret, Dr Director · appointed 2000 · resigned 2021
- Saunders, Michael Thomas, Doctor Director · appointed 2000 · resigned 2009
- Michael John Gifford Director · appointed 2000 · resigned 2001
- Nicholas John Bowman Secretary · appointed 2000 · resigned 2026
- Maurice Michael Gallivan Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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