Medical Graphics UK LTD

Company 06225395 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.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 6Professional services 3Retail and trade 3Business services 2Dormant 2Construction 1Property 1Utilities 1

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.

Wasdell Packaging Limited 2 shared directors
Lifeplan Products Limited 2 shared directors
Wasdell Holdings Limited 2 shared directors
Planned Packaging Limited 1 shared director
Wasdell Northampton LTD 1 shared director
Think Natural LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06225395
Status	Active
Type	Private Limited Company
Incorporated	24/04/2007
Address	UNIT B 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF
Accounts next due	31/01/2027
Accounts last made up	31/03/2025

Industry (SIC)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Ownership - persons with significant control (3)

Wasdell Packaging Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chapman Management Services Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100%
Medical Graphics Holding Limited ceased 2026
ownership of shares 75-100%

Officers (4)

Daniel Murray Tedham Director · appointed 2026
Martin John Tedham Director · appointed 2026

Show 2 former officers

Alison Jane Chapman Secretary · appointed 2007 · resigned 2026
Nicholas Juby Chapman Director · appointed 2007 · resigned 2024

Directors and officers on the Companies House record, current and former.

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