The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ezec Medical Transport Services - Trading AS Emed Group Limited

Company 04088225 Active

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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
0 vs 2 portfolio
first-time directors
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04088225
StatusActive
TypePrivate Limited Company
Incorporated11/10/2000
AddressANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (1)

  • Emed Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Woodhams, Steven James Director · appointed 2025
  • Smith, Craig Director · appointed 2021
  • Pattni, Sheena Former Director · appointed 2021 · resigned 2022
  • Harvey, Robert John Former Director · appointed 2021 · resigned 2025
  • Vongkusolkit, Panita Former Director · appointed 2021 · resigned 2021
  • Bell, Iain Former Director · appointed 2021 · resigned 2021
  • Wickenden, Andrew Brian Former Director · appointed 2006 · resigned 2021
  • Quaife, Julian Winslade Former Director · appointed 2003 · resigned 2011
  • Clifford, Stephanie Elaine Former Director · appointed 2002 · resigned 2009
  • Swann, Derek Robert Former Secretary · appointed 2000 · resigned 2018
  • Swann, Paul Derek Former Director · appointed 2000 · resigned 2021

Directors and officers on the Companies House record, current and former.

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