Medequip Assistive Technology Limited
Company 04198824 Active
Connected board network
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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.
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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.
8 directors on the board
- Justyna Uminska Director · appointed 2023
- Andrew Paul Firth Director · appointed 2011
- Samantha Marshall Director · appointed 2025
- Jonathan Paul Cockroft Director · appointed 2015
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
- Nigel Stewart Paul Cook Director · appointed 2015
- Eamonn Michael Ryan Director · appointed 2024
7.1y median 7.3y
average tenure
15.2y
longest tenure
Directors past 6 years
- Andrew Paul Firth Director · appointed 2011
- Jonathan Paul Cockroft Director · appointed 2015
- James Ibbotson Director · appointed 2015
- Nigel Stewart Paul Cook Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Justyna Uminska Director · appointed 2023
- Andrew Paul Firth Director · appointed 2011
- Samantha Marshall Director · appointed 2025
- Nigel Stewart Paul Cook Director · appointed 2015
Portfolio (4)
- Jonathan Paul Cockroft Director · appointed 2015
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
- Eamonn Michael Ryan Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Stuart Griffiths Director · appointed 2008 · resigned 2026
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.
Professional services 4Retail and trade 4Finance 3Dormant 2Health and social care 2Manufacturing 2Tech and media 2Other 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.
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
- Ross Auto Engineering Limited 2 shared directors
- CSS Europe Limited 2 shared directors
- Siddall Group Limited 2 shared directors
- Consolor Limited 2 shared directors
- Manage AT Home Limited 2 shared directors
- Siddall Medequip Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04198824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2001 |
| Address | UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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.
- Siddall Group Limited
75-100% shares · notified 2016-04-26
Officers (30)
- Samantha Marshall Director · appointed 2025
- Eamonn Michael Ryan Director · appointed 2024
- Sarah Lesley Harvey Director · appointed 2024
- Justyna Uminska Director · appointed 2023
- Jonathan Paul Cockroft Director · appointed 2015
- James Ibbotson Director · appointed 2015
- Nigel Stewart Paul Cook Director · appointed 2015
- Andrew Paul Firth Director · appointed 2011
Show 22 former officers
- Michael Frank Greenwood Director · appointed 2018 · resigned 2024
- Mike West Director · appointed 2016 · resigned 2024
- Catherine Mary Siddall Director · appointed 2016 · resigned 2018
- Susan Tracey Siddall Director · appointed 2016 · resigned 2022
- Lyndsey Jane Wainwright Director · appointed 2016 · resigned 2019
- Adrienne Helen Siddall Director · appointed 2016 · resigned 2022
- Clive Philip Siddall Director · appointed 2015 · resigned 2022
- Martin Edward Ellison Director · appointed 2015 · resigned 2018
- Paul Cooke Director · appointed 2014 · resigned 2015
- Thomas Allan Brookes Director · appointed 2012 · resigned 2013
- Jeremy Charles Siddall Director · appointed 2009 · resigned 2022
- John Edward Mcgee Director · appointed 2009 · resigned 2015
- David Stuart Griffiths Director · appointed 2008 · resigned 2026
- Peter Alan Fairchild Secretary · appointed 2003 · resigned 2013
- Joseph Francis Cavanagh Director · appointed 2001 · resigned 2004
- Peter Gordon Nash Director · appointed 2001 · resigned 2010
- John Anthony Firth Secretary · appointed 2001 · resigned 2018
- Andrew John Siddall Director · appointed 2001 · resigned 2022
- David Eifion Delve Secretary · appointed 2001 · resigned 2002
- Peter Robin Siddall Director · appointed 2001 · resigned 2018
- Philip Geoffrey Ottaway Director · appointed 2001 · resigned 2008
- Julian Cobbledick Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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