Company
Medical AIR Technology (Holdings) Limited
Medical AIR Technology (Holdings) Limited is an active UK company (number 07391186), incorporated 2010, with 8 current directors including Lee Christopher Manfred and William Angus Armstrong Evans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Lee Christopher ManfredDirector · since 2022
- William Angus Armstrong EvansDirector · since 2022
- Adrian ParkinDirector · since 2022
- Andrew David SmithDirector · since 2022
- Barry James Joseph MccurdyDirector · since 2016
- Stephen Ashworth TaylorDirector · since 2015
- Susan Elizabeth StottDirector · since 2015
- Stephen StottDirector · since 2013
Previous officers 2
- Richard Perks 2010-2013 View profile
- Spiro Marcetic 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2010
Ownership
Owned by (5) 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.
- Stephen Ashworth Taylor
25-50% shares · notified 2016-07-31 - Stephen Stott
25-50% shares · notified 2016-07-31 - confirmed: also a director of this company - Stephen Ashworth Taylor
25-50% shares · notified 2016-07-31 - Barry James Joseph Mccurdy
25-50% shares · notified 2016-07-31 - Stephen Stott
25-50% shares · notified 2016-10-11 - confirmed: also a director of this company
Group
- Medical AIR Technology (Holdings) Limited
is controlled by Stephen Ashworth Taylor
Evidence
active 25-50% shares · notified 2016-07-31 · source: Companies House PSC register
Ultimately controlled by Stephen Ashworth Taylor.
3 other companies in this group
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.
Financials
- Net assets
- £72,717
- Total assets
- £75,105
- Cash
- £5,752
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
8 directors on the board
- Lee Christopher Manfred Director · appointed 2022
- William Angus Armstrong Evans Director · appointed 2022
- Stephen Ashworth Taylor Director · appointed 2015
- Susan Elizabeth Stott Director · appointed 2015
- Adrian Parkin Director · appointed 2022
- Andrew David Smith Director · appointed 2022
- Barry James Joseph Mccurdy Director · appointed 2016
- Stephen Stott Director · appointed 2013
Directors past 6 years
- Stephen Ashworth Taylor Director · appointed 2015
- Susan Elizabeth Stott Director · appointed 2015
- Barry James Joseph Mccurdy Director · appointed 2016
- Stephen Stott Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Lee Christopher Manfred Director · appointed 2022
- William Angus Armstrong Evans Director · appointed 2022
- Adrian Parkin Director · appointed 2022
Portfolio (5)
- Stephen Ashworth Taylor Director · appointed 2015
- Susan Elizabeth Stott Director · appointed 2015
- Andrew David Smith Director · appointed 2022
- Barry James Joseph Mccurdy Director · appointed 2016
- Stephen Stott Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07391186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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