Medwell Hyde Limited
Company 07152506 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.
2 directors on the board
- Roger Terrence Arthur Medwell Director · appointed 2010
- Alison Betty Medwell Director · appointed 2020
Directors past 6 years
- Roger Terrence Arthur Medwell Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Roger Terrence Arthur Medwell Director · appointed 2010
- Alison Betty Medwell Director · appointed 2020
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.
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.
Related organisations
- Medwell Productions Limited 2 shared directors
- Medwell Hyde (Holdings) Limited 2 shared directors
Connected through a shared director
- Parke House Management Company 1994 Limited 1 shared director
- Culture Coventry Ventures Limited 1 shared director
- The Godiva Awakes Trust 1 shared director
- Medwell Creations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07152506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2010 |
| Address | MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Gary John Hyde ceased 2024-02-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Roger Terrence Arthur Medwell ceased 2024-02-26
75-100% voting, appoints directors · notified 2016-04-06 - Medwell Hyde (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Medwellings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medwellings SUB CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (4)
- Alison Betty Medwell Director · appointed 2020
- Roger Terrence Arthur Medwell Director · appointed 2010
Show 2 former officers
- Claire Louise Medwell Director · appointed 2020 · resigned 2024
- Gary John Hyde Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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