Medical Accident Group Limited
Company 04208928 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrison Clark Rickerbys Services Limited 2 shared directors
- Harrison Clark (Secretarial) Limited 2 shared directors
- Harrison Clark (Nominees) Limited 2 shared directors
- Harrison Clark (Shareholding) Limited 2 shared directors
- Harrison Clark Rickerbys Limited 2 shared directors
- Aardvark Legal Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04208928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Harrison Clark Rickerbys Limited
ownership of shares 75-100% voting rights 75-100% - Robert Matthew Capper ceased 2020 British
significant influence or control - Mr Andrew Simon Caldicott ceased 2021 British
significant influence or control - Mr Roderick Michael Thomas ceased 2020 British
significant influence or control - Mr Jonathan Sinclair Brew ceased 2019 British
significant influence or control - Andrew Michael James ceased 2020 British
significant influence or control - Mrs Dawn Emma Long ceased 2020 British
significant influence or control - Mr Richard Charles Morgan ceased 2020 British
significant influence or control - Mrs Jennifer Claire Okafor ceased 2020 British
significant influence or control - Mr Jonathan Richard Whitbread ceased 2020 British
significant influence or control
Officers (24)
- Robert Matthew Capper Director · appointed 2013
- Roderick Michael Thomas Director · appointed 2013
Show 22 former officers
- Dawn Emma Long Director · appointed 2013 · resigned 2021
- Richard Charles Morgan Director · appointed 2013 · resigned 2022
- Jonathan Richard Whitbread Director · appointed 2013 · resigned 2020
- Andrew Michael James Director · appointed 2013 · resigned 2020
- Andrew Simon Caldicott Director · appointed 2013 · resigned 2021
- Jonathan Sinclair Brew Director · appointed 2013 · resigned 2019
- Colin William Box Secretary · appointed 2013 · resigned 2018
- Jennifer Claire Okafor Director · appointed 2013 · resigned 2020
- Carolyn Anne Green Director · appointed 2010 · resigned 2013
- Darren James Sherborne Director · appointed 2010 · resigned 2010
- Edward Arthur Davies Director · appointed 2010 · resigned 2012
- Philip James Parkinson Director · appointed 2010 · resigned 2013
- Colin Michael Gibson Director · appointed 2010 · resigned 2013
- Timothy James Thomas Walker Director · appointed 2010 · resigned 2013
- Mark Hartley Director · appointed 2010 · resigned 2013
- Robin Piers Beckley Director · appointed 2010 · resigned 2011
- Derek Stanley Jones Director · appointed 2005 · resigned 2013
- John David Clarke Director · appointed 2001 · resigned 2007
- Richard Henry Knight Director · appointed 2001 · resigned 2013
- Mark Alister Fabian Director · appointed 2001 · resigned 2013
- Rickerbys Services Limited Corporate-secretary · appointed 2001 · resigned 2005
- Anne Compton Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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