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Madsu Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 26

  1. Natalie Monica Roe 2022–2024 Director View profile
  2. Becky Mercer 2021–2022 Director View profile
  3. Nia Mair Thomas 2019–2021 Director View profile
  4. Lloyd William Pearce 2017–2019 Director View profile
  5. Michael Hurst Lowe 2016–2017 Director View profile
  6. Peter David Harris 2014–2016 Director View profile
  7. Lauren Lee Lewakowski 2013–2014 Director View profile
  8. Luke Dominic Jack Sweeney 2012–2013 Director View profile
  9. Robert Glyndwr Garland 2011–2012 Director View profile
  10. Emily Anne Griffiths 2010–2011 Director View profile
  11. Fraser Smith 2009–2010 Director View profile
  12. Heather Ferguson 2007–2009 Director View profile
  13. Alex Barney Coleman 2005–2007 Director View profile
  14. Lauren Hamer 2004–2006 Director View profile
  15. Joanna Murray 2004–2005 Director View profile
  16. Rebecca Hamilton 2003–2004 Director View profile
  17. David Mitchell 2003–2005 Director View profile
  18. Amy Chandler 2003–2004 Director View profile
  19. Christian Bradshaw 2002–2003 Director View profile
  20. Annabel Wilson 2001–2002 Director View profile
  21. Ann Marie O'Toole 2001–2003 Director View profile
  22. Adrian Clarke 2000–2003 Director View profile
  23. Alison Maudsley 2000–2001 Director View profile
  24. Stephen Burkitt Harrington 2000–2001 Director View profile
  25. Berith (Nominees) Limited 2000–2000 Corporate-director View profile
  26. Berith (Secretaries) Limited 2000–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2000
Also a registered charity
Rwcmd Students' Union

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.

Group

  1. Madsu Limited is controlled by Brian Alexander Weir
    Evidence
    active significant influence · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Brian Alexander Weir.

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.

Board analysis for researchers

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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

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.

Education 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

  • 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
04046865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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