Company
Medi-Direct International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Edward Kalisiak 2014-2019 View profile
- Ben Smith 2002-2005 View profile
- Raffaella Kalisiak 2002-2014 View profile
- Peter Watson 2002-2010 View profile
- Stuart Smith 2002-2005 View profile
- Roger Graham Bratton 2000-2014 View profile
- ST Peters House Limited 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2000
Ownership
Owned by (3) 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.
- Jason Robert Timms ceased 2019-10-31
significant influence · notified 2016-04-06 - Quality Health Innovations Limited
75-100% shares, 75-100% voting · notified 2019-11-24 - PHZ Group LTD ceased 2019-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - 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
- Medi-Direct International Limited
is controlled by Jason Robert Timms
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Jason Robert Timms.
5 other companies in this group
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.
Grants received
1 grant · £16,691 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 · £16,691
Most recent
- 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
- Jason Robert Timms Director · appointed 2000
Directors past 6 years
- Jason Robert Timms Director · appointed 2000
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
- 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
- 04058285
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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