Company · Bristol
Medincle LTD.
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Niels Helmer Kloster Leadholm 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 25/02/2013
- Registered office
- Bristol
Ownership
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.
- Niels Helmer Kloster Leadholm ceased 2016-08-27
25-50% voting · notified 2016-04-06 - Richard David Purcell ceased 2022-07-04
75-100% shares, 25-50% voting · notified 2016-04-06 - Niels Helmer Kloster Leadholm ceased 2026-01-06
25-50% voting · notified 2016-04-06 - R D Purcell Holdings Limited ceased 2026-01-06
75-100% shares, 25-50% voting · notified 2022-07-04
Group
- Medincle LTD.
is controlled by Niels Helmer Kloster Leadholm
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2016-08-27 · source: Companies House PSC register
Ultimately controlled by Niels Helmer Kloster Leadholm.
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.
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.
2 directors on the board
- Thomas Edward Cartwright Director · appointed 2026
- Richard David Purcell Director · appointed 2013
Directors past 6 years
- Richard David Purcell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Cartwright Director · appointed 2026
- Richard David Purcell Director · appointed 2013
Left in the last 12 months
- Niels Helmer Kloster Leadholm Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08416822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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