Company
Mediwin Limited
Mediwin Limited is an active UK company (number 04309058), incorporated 2001, with 2 current directors, Bertrand Michel and Delphine Kerhoas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Lisa Jane Cooke 2014-2023 View profile
- Sylvain Jean-Marie Claude Roger 2009-2015 View profile
- Lisa Jane Cooke 2011-2023 View profile
- David Harold Bentley 2011-2011 View profile
- BDV Secretary Limited 2003-2003 View profile
- Howard Mark Cammell 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/10/2001
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.
- Jean-Hugues Michel
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Group
- Mediwin Limited
is controlled by Jean-Hugues Michel
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jean-Hugues Michel.
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.
Financials
- Cash
- £452
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£351
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Delphine Kerhoas Director · appointed 2001
- Bertrand Michel Director · appointed 2001
Directors past 6 years
- Delphine Kerhoas Director · appointed 2001
- Bertrand Michel Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Delphine Kerhoas Director · appointed 2001
- Bertrand Michel Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04309058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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