Medinnovate LTD
Company 05318138 Active
Connected board network
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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.
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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
- Maureen Sheila Helen Coleman Director · appointed 2004
- Andrew James Merrington Black Director · appointed 2017
- Suzanne Louise Budsworth Director · appointed 2017
- Edwards, Nicholas Huw, Doctor Director · appointed 2004
Directors past 6 years
- Maureen Sheila Helen Coleman Director · appointed 2004
- Andrew James Merrington Black Director · appointed 2017
- Suzanne Louise Budsworth Director · appointed 2017
- Edwards, Nicholas Huw, Doctor Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Suzanne Louise Budsworth Director · appointed 2017
- Edwards, Nicholas Huw, Doctor Director · appointed 2004
Portfolio (2)
- Maureen Sheila Helen Coleman Director · appointed 2004
- Andrew James Merrington Black Director · appointed 2017
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- P I R Limited 1 shared director
- APA Parafricta Limited 1 shared director
- CN BIO Innovations Limited 1 shared director
- Black Life Sciences Limited 1 shared director
- 28 North Discovery Limited 1 shared director
- Ambio Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05318138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2004 |
| Address | HEATHER COURT, HAMMER LANE, GRAYSHOTT, HINDHEAD, GU26 6JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Suzanne Louise Budsworth Director · appointed 2017
- Andrew James Merrington Black Director · appointed 2017
- Maureen Sheila Helen Coleman Director · appointed 2004
- Fraser Andrew Skirrow Secretary · appointed 2004
- Edwards, Nicholas Huw, Doctor Director · appointed 2004
Show 4 former officers
- Barker, Richard, Dr Director · appointed 2012 · resigned 2016
- Timothy James Bolot Director · appointed 2005 · resigned 2012
- Colin Stuart Greenstreet Director · appointed 2004 · resigned 2008
- Tong, Warwick Bonner, Dr Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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