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Company

Ezec Medical Transport Services - Trading AS Emed Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ezec Medical Transport Services - Trading AS Emed Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Sheena Pattni 2021-2022 Director View profile
  2. Robert John Harvey 2021-2025 Director View profile
  3. Panita Vongkusolkit 2021-2021 Director View profile
  4. Iain Bell 2021-2021 Director View profile
  5. Andrew Brian Wickenden 2006-2021 Director View profile
  6. Julian Winslade Quaife 2003-2011 Director View profile
  7. Stephanie Elaine Clifford 2002-2009 Director View profile
  8. Paul Derek Swann 2000-2021 Director View profile
  9. Derek Robert Swann 2000-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Client Assisted Passenger Transport Services Buyer: Surrey County Council Value not published Date not published Source: Find a Tender

    Surrey County Council is dedicated to providing sustainable, safe, secure, and reliable Home to School transport services that meet the needs of students across the county. In accordance with the Education Act 1996 and subsequent amendments…

    Framework

About

Incorporated
11/10/2000

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.

Group

  1. Ezec Medical Transport Services - Trading AS Emed Group Limited is controlled by Emed Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Emed Holdings Limited is controlled by Derek Robert Swann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-08-10 · source: Companies House PSC register

Ultimately controlled by Derek Robert Swann.

1 other company 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.

Financials

Net assets
-£223,518
Total assets
£396,497
Cash
£196,649
Employees
1,622
Turnover
£55,277,142
Profit/loss
-£1,165,087

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 10Transport 2Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04088225
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