Siddall Medequip Limited
Company 07701613 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
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
6.5y median 6.5y
average tenure
11.2y
longest tenure
Directors past 6 years
- James Ibbotson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Ibbotson Director · appointed 2015
- Sarah Lesley Harvey Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Stuart Griffiths Director · appointed 2015 · 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.
Retail and trade 6Finance 3Dormant 2Health and social care 2Manufacturing 2Professional services 2Tech and media 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 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
- Ross Auto Engineering Limited 2 shared directors
- Siddall Group Limited 2 shared directors
- Medequip Assistive Technology Limited 2 shared directors
- Consolor Limited 2 shared directors
- Manage AT Home Limited 2 shared directors
- Medequip Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07701613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2011 |
| Address | UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Medequip Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Siddall Group Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Sarah Lesley Harvey Director · appointed 2024
- James Ibbotson Director · appointed 2015
Show 14 former officers
- Michael Frank Greenwood Director · appointed 2018 · resigned 2024
- David Stuart Griffiths Director · appointed 2015 · resigned 2026
- Andrew Paul Firth Director · appointed 2015 · resigned 2023
- Jonathan Paul Cockroft Director · appointed 2015 · resigned 2023
- Graham Thomas Turner Director · appointed 2015 · resigned 2015
- Lynne Dixon Director · appointed 2015 · resigned 2015
- Robert Leslie Cooper Director · appointed 2015 · resigned 2015
- Martin Edward Ellison Director · appointed 2015 · resigned 2018
- Clive Philip Siddall Director · appointed 2011 · resigned 2022
- Jeremy Charles Siddall Director · appointed 2011 · resigned 2022
- John Edward Mcgee Director · appointed 2011 · resigned 2015
- John Anthony Firth Director · appointed 2011 · resigned 2018
- Andrew John Siddall Director · appointed 2011 · resigned 2022
- Peter Robin Siddall Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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