Miad Healthcare Limited
Company 04899259 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TTC Commercial Services Limited 5 shared directors
- Balanceability Limited 5 shared directors
- TTC Group (UK) Limited 5 shared directors
- Licence Bureau Limited 5 shared directors
- Business Driver Fleet Risk Management LTD. 5 shared directors
- TTC 2000 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04899259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2003 |
| Address | TTC, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ttc Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Barker ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Elizabeth Brewer ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Ms Elizabeth Ryan ceased 2024 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Roy Hastings Director · appointed 2025
- David Bruce Westwood Marsh Director · appointed 2025
- James Kirkwood Director · appointed 2024
- Luke David Ivan Tellis-James Director · appointed 2024
- Richard Alan Boothroyd Director · appointed 2024
Show 10 former officers
- Elizabeth Brewer Director · appointed 2021 · resigned 2024
- Michael William Metcalfe Director · appointed 2015 · resigned 2018
- Elizabeth Ryan Director · appointed 2015 · resigned 2024
- Colin Malcolm Brumpton Director · appointed 2015 · resigned 2018
- Kevin Murphy Secretary · appointed 2014 · resigned 2024
- David William Barker Director · appointed 2008 · resigned 2024
- Gary Martyn Withey Secretary · appointed 2008 · resigned 2014
- Vicky Seggar Secretary · appointed 2006 · resigned 2008
- Keith Wellsted Director · appointed 2003 · resigned 2006
- Ian Macdonald Seggar Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record