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Company

Elite Medical Logistics Limited

Elite Medical Logistics Limited is an active UK company (number 08778432), incorporated 2013, with 1 current director, Matt John Mcdonnell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Elite Medical Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jane Ellen Whalley 2024-2026 Director View profile
  2. Keith Whalley 2024-2026 Director View profile
  3. Stuart Paul Whalley 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2013

Ownership

Owned by (2) 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.

  • Stuart Paul Whalley ceased 2024-04-15
    75-100% shares · notified 2016-04-06
  • Keith Whalley ceased 2026-06-17
    25-50% shares, 25-50% voting · notified 2024-04-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Elite Medical Logistics Limited is controlled by Stuart Paul Whalley
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-04-15 · source: Companies House PSC register

Ultimately controlled by Stuart Paul Whalley.

6 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.

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08778432
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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