Company · London
Medefer Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Saavan Shah 2020-2021 View profile
- Jonathan Roger Aitken Quin 2020-2021 View profile
- Stephen James Hay 2020-2021 View profile
- Simon St Clair Carter 2020-2021 View profile
- Professor Justin Allan Spaven Jewitt 2018-2020 View profile
- Pamela Mary Garside 2018-2021 View profile
- Dr Edward Samuel Wernick 2018-2020 View profile
- Charles Mclaughlin Stone 2017-2019 View profile
- Dr Edward James Bosonnet 2017-2021 View profile
- Dr Andrew David Millar 2014-2017 View profile
- John Paul Covenden 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Framework Agreement for the Provision of Autism and ADHD Assessment Services
The Countess of Chester Hospital NHS Foundation Trust wishes to establish a Framework Agreement under The Health Care Services (Provider Selection Regime) Regulations 2023 and The Health Services (Provider Selection Regime) (Wales) Regulati…
Framework -
NNUH_Medefer - Provision of Clinical Outpatient Service 26/27 Tranche 4
This contract will run from 17/08/2026 until 31/03/2027, awarded urgently due to patient wait times causing potential patient harm.
About
- What it does
- Business and domestic software development; Other human health activities
- Incorporated
- 12/11/2013
- Registered office
- London
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.
6 directors on the board
- Dr Russell Gerard Wilcox Director · appointed 2021
- Dr Matthew Jamie Knight Director · appointed 2021
- Justin Allan Spaven Jewitt Director · appointed 2021
- Bruce Gregory Bower Director · appointed 2016
- Avril Chisholm Millar Director · appointed 2021
- Dr Bahman Nedjat-Shokouhi Director · appointed 2013
Directors past 6 years
- Bruce Gregory Bower Director · appointed 2016
- Dr Bahman Nedjat-Shokouhi Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Dr Russell Gerard Wilcox Director · appointed 2021
- Justin Allan Spaven Jewitt Director · appointed 2021
Portfolio (4)
- Dr Matthew Jamie Knight Director · appointed 2021
- Bruce Gregory Bower Director · appointed 2016
- Avril Chisholm Millar Director · appointed 2021
- Dr Bahman Nedjat-Shokouhi 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08770754
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data