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The large node is MED-FX LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrew James Gawman 2024-2025 View profile
- Samantha Tyrer 2023-2026 View profile
- Nilesh Kundanlal Pandya 2020-2022 View profile
- Benjamin William Goodger 2019-2023 View profile
- Gervase Paul Adams 2018-2023 View profile
- Robert Mark Stephenson 2015-2018 View profile
- Martin Arthur Mills 2006-2016 View profile
- Simon Peter Clegg 2025-2026 View profile
- Johanna Elizabeth Deason 2020-2025 View profile
- Leo Damian Carroll 2017-2020 View profile
- William Henry Mark Robson 2015-2017 View profile
- Paul Vincent O'Leary 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2006
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.
- DD Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Turnstone Equityco 1 Limited ceased 2022-06-08
appoints directors · notified 2016-04-06
Group
- MED-FX LTD
is controlled by DD Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DD Group Holdings LTD
is controlled by Phey Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register - Phey Bidco Limited
is controlled by Phey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register - Phey Holdco Limited
is controlled by Phey Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register - Phey Topco Limited
is controlled by Rodger Krouse
Evidence
active significant influence · notified 2022-05-20 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
45 other companies in this group
- Flamingo Horticulture Investments Limited
- E & S Environmental Services Limited
- Proampac Advanced Coatings Holdings UK LTD.
- Flamingo Produce Investments Limited
- Phey Bidco Limited
- Wescom Signal and Rescue International Limited
- Deli Fresh Chilled Foods Limited
- 09030133
- TET Midco Limited
- TAG Medical Limited
- DD Products and Services LTD
- PSS Utilities Limited
- 12348306
- A.J. Bayliss Petroleum Engineers LTD
- Flamingo Holdings Limited
- Toff UK Bidco Limited
- Toff UK Topco Limited
- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
- Unodent LTD
- Toff UK Holdco Limited
- Flamingo Flowers LTD.
- Wescom Signal and Rescue UK Limited
- Adler & Allan Limited
- Wescom Signal and Rescue Group International Limited
- 12371241
- Adler & Allan Group Limited
- JET Aire (DC) Limited
- 06216905
- SC475115
- Dolby Medical Limited
- Flamingo Group Midco Limited
- Zara UK Holdco Limited
- 09463323
- Phey Holdco Limited
- 07689780
- MI-TEC LTD
- Phey Topco Limited
- 04771286
- 08103046
- TET Bidco Limited
- E & S Holdings Limited
- DD Group Holdings LTD
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 for researchers
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
- Peter Keegans Director · appointed 2025
- Howard Langton Taylor Director · appointed 2026
- Dean Leighton Taylor Hallows Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Keegans Director · appointed 2025
- Howard Langton Taylor Director · appointed 2026
- Dean Leighton Taylor Hallows Director · appointed 2025
Left in the last 12 months
- Samantha Tyrer Director · appointed 2023 · resigned 2026
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
- 05693661
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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