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Company

Medical AIR Technology Limited

Medical AIR Technology Limited is an active UK company (number 04325278), incorporated 2001, with 4 current directors including Andrew David Smith and Susan Elizabeth Stott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Medical AIR Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Neil David Hay 2008-2014 Director View profile
  2. Richard Perks 2007-2013 Director View profile
  3. David Matthew Jones 2007-2010 Director View profile
  4. James Robert Ewen Coley 2005-2007 Director View profile
  5. Michael Andrew Reilly 2005-2005 Director View profile
  6. Patrick Joseph O'Leary 2004-2005 Director View profile
  7. Peter Noel Blanchard 2004-2007 Director View profile
  8. Chris Popple 2003-2004 Director View profile
  9. Graham Kershaw 2003-2004 Director View profile
  10. Martyn Paul Green 2002-2004 Director View profile
  11. Brian Joseph Hall 2002-2004 Director View profile
  12. Spiro Marcetic 2007-2013 Secretary View profile
  13. Nicola Jane Ward 2005-2007 Secretary View profile
  14. Christopher James Kearney 2004-2005 Secretary View profile
  15. Clive Andrew Laing 2004-2007 Secretary View profile
  16. David Withers 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2001

Ownership

Owned by (2) 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.

Group

  1. Medical AIR Technology Limited is controlled by Medical AIR Technology (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Medical AIR Technology (Holdings) Limited is controlled by Stephen Ashworth Taylor
    Evidence
    active 25-50% shares · notified 2016-07-31 · source: Companies House PSC register

Ultimately controlled by Stephen Ashworth Taylor.

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

Net assets
-£1,036,783
Total assets
-£945,686
Cash
£2,957
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported-£1,036,783
2024-12-31Not reported-£1,430,922

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

13.4y median 14.2y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 7

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04325278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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