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Company · Manchester

Medius Software Limited

Business and domestic software development

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

Network

The large node is Medius Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Erik Hammarberg 2024-2025 Director View profile
  2. Emma Louise Brown 2023-2024 Director View profile
  3. Anders Fohlin 2020-2023 Director View profile
  4. Jonathan Walton Kay 2018-2020 Director View profile
  5. Christopher Smith 2015-2020 Director View profile
  6. Andrew Patrick Finn 2012-2018 Director View profile
  7. Nova General Partner (Guernsey) Limited 2008-2015 Corporate-director View profile
  8. Gary James Boyce 2006-2015 Director View profile
  9. Springboard Venture Managers Limited 2004-2008 Corporate-director View profile
  10. Philip John Mcdowell 2003-2015 Director View profile
  11. Roger Steven Mcdowell 2001-2003 Director View profile
  12. Dr Michael Antony Bowes 2001-2015 Director View profile
  13. Daniel Ball 2001-2020 Director View profile
  14. Jonathan Kay 2018-2020 Secretary View profile
  15. Stephen Oldham 2001-2002 Secretary View profile
  16. Paul Anthony Ellis 2001-2001 Secretary View profile
  17. Paul Anthony Ellis 2001-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
21/05/2001
Registered office
Manchester
Previous names
WAX Digital Limited (until 20/11/2020)

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.

  • Hive Bidco Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Medius Software Limited is controlled by Hive Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Hive Bidco Limited is controlled by Hive Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hive Topco Limited is controlled by Mefla UK Limited
    Evidence
    active 75-100% shares · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by Mefla UK Limited.

3 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.

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

3.7y median 3.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 5

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
04220636
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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