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Who leads it
Previous officers 4
- James Dalziel Murphy 2022-2025 View profile
- Louise Elizabeth Hutchinson 2005-2022 View profile
- Andrew Hutchinson 2003-2005 View profile
- Ian Hutchinson 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2003
Ownership
Owned by (3) 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.
- Louise Elizabeth Hutchinson ceased 2022-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Hutchinson ceased 2022-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - People Asset Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Group
- Medprotect Limited
is controlled by Louise Elizabeth Hutchinson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-22 · source: Companies House PSC register
Ultimately controlled by Louise Elizabeth Hutchinson.
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
- £224,907
- Total assets
- £224,907
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04882890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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