Medex Protect Limited

Company 08792006 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.9y

average tenure

4.3y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 3Education 1Finance 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Health Shield Insurance Services Limited 1 shared director
Prevent Limited 1 shared director
Ihealth System Limited 1 shared director
Health Shield Wellbeing Limited 1 shared director
ST Clare Catholic Multi Academy Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08792006
Status	Active
Type	Private Limited Company
Incorporated	27/11/2013
Address	ALEXANDRA HOUSE ELECTRA WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6HS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Health Shield Friendly Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jason Lee Dunks ceased British
ownership of shares 25-50%
Mr Matthew George Kelvie ceased British
significant influence or control significant influence or control as firm
Health Shield Friendly Society Ltd ceased
ownership of shares 75-100%

Officers (13)

Lumley-Wood, Vanessa Secretary · appointed 2025
Berville, Graham Michael Director · appointed 2025
O'Riordan, Maire Carmel Director · appointed 2023
Anthony, Colin James Director · appointed 2023
Shires, Paul Robert Director · appointed 2022
Peggs, Robert Former Director · appointed 2022 · resigned 2023
Hansen, Julie Former Director · appointed 2022 · resigned 2025
Maddison, David Former Director · appointed 2019 · resigned 2022
Burton, Jonathan Robert Former Director · appointed 2017 · resigned 2018
Marsh, Courtney Charles Former Director · appointed 2017 · resigned 2021
Allen, David Former Director · appointed 2017 · resigned 2019
Dunks, Jason Lee Former Director · appointed 2014 · resigned 2017
Kelvie, Matthew George Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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