Medaax Limited
Company 06263579 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.
3 directors on the board
- Fay Elizabeth Grace Salt Director · appointed 2020
- Tro Manoukian Director · appointed 2007
- Federica Eusebio Director · appointed 2017
Directors past 6 years
- Tro Manoukian Director · appointed 2007
- Federica Eusebio Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Fay Elizabeth Grace Salt Director · appointed 2020
- Federica Eusebio Director · appointed 2017
Portfolio (1)
- Tro Manoukian Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Sansone, Luigi, Dr Director · appointed 2018 · 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.
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
- Medaax (EOT) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06263579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2007 |
| Address | RIVER MILLS, LANGLEY, MACCLESFIELD, CHESHIRE, SK11 0ER |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Tro Manoukian ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Medaax (EOT) Limited
50-75% shares, 50-75% voting · notified 2022-10-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 16260711
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18
Officers (14)
- Fay Elizabeth Grace Salt Director · appointed 2020
- Federica Eusebio Director · appointed 2017
- Tro Manoukian Director · appointed 2007
Show 11 former officers
- Cameron Nixon Director · appointed 2024 · resigned 2024
- Sansone, Luigi, Dr Director · appointed 2018 · resigned 2026
- Paul Brian Stoddart Director · appointed 2017 · resigned 2022
- Michael Hawthorn Director · appointed 2009 · resigned 2016
- Patricia Helen Scott Director · appointed 2007 · resigned 2012
- Lindon Ferns Director · appointed 2007 · resigned 2009
- Joanne Ratcliffe Director · appointed 2007 · resigned 2020
- Steven Stewart Clayton Director · appointed 2007 · resigned 2021
- Helen Jane Williamson Director · appointed 2007 · resigned 2019
- P & P Directors Limited Corporate-director · appointed 2007 · resigned 2007
- P & P Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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