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Company

Medlock Medical Limited

Medlock Medical Limited is an active UK company (number 04977601), incorporated 2003, with 3 current directors including Michelle Louise Burns and David James Butler. 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 Medlock Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Allan Biddle 2023-2025 Director View profile
  2. Timo Saahko 2022-2023 Director View profile
  3. Eric De Kesel 2020-2022 Director View profile
  4. Anna Wennberg 2020-2022 Director View profile
  5. Margaret Campbell 2020-2023 Director View profile
  6. Karin Marklinder 2019-2020 Director View profile
  7. Richard Twomey 2018-2020 Director View profile
  8. Stefan Ulf Fristedt 2018-2019 Director View profile
  9. Phillip Anthony Hague 2014-2020 Director View profile
  10. Staffan Percy Ternstrom 2014-2018 Director View profile
  11. Michelle Louise Roy 2014-2016 Director View profile
  12. Nicholas Douglas 2008-2014 Director View profile
  13. John Anthony Bentley 2008-2011 Director View profile
  14. Phillip Cooper 2008-2014 Director View profile
  15. Robert Contreras 2007-2008 Director View profile
  16. John Andrew Walter Samuel 2006-2007 Director View profile
  17. Pierre Guyot 2006-2008 Director View profile
  18. Stephen Hamlett 2006-2014 Director View profile
  19. Robert Michael Bennison 2006-2015 Director View profile
  20. Alex Iain Hinkin 2004-2006 Director View profile
  21. Ines Calvete Lopez 2021-2022 Secretary View profile
  22. Christopher John Stubbs 2013-2021 Secretary View profile
  23. Susan Proctor 2005-2005 Secretary View profile
  24. Neil Bashforth 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2003

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.

Group

  1. Medlock Medical Limited is controlled by MHC UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MHC UK Limited.

6 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.

3 directors on the board

2.7y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04977601
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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