Medherant Limited
Company 08973262 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.
5 directors on the board
- Cunningham, Kenneth Thomas, Dr Director · appointed 2017
- David Mark Haddleton Director · appointed 2014
- Francesca Elizabeth Crawford Director · appointed 2023
- Andrew Charles Fisher Director · appointed 2025
- Burt, William John Edward, Dr Director · appointed 2019
Directors past 6 years
- Cunningham, Kenneth Thomas, Dr Director · appointed 2017
- David Mark Haddleton Director · appointed 2014
- Burt, William John Edward, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Cunningham, Kenneth Thomas, Dr Director · appointed 2017
Portfolio (4)
- David Mark Haddleton Director · appointed 2014
- Francesca Elizabeth Crawford Director · appointed 2023
- Andrew Charles Fisher Director · appointed 2025
- Burt, William John Edward, Dr Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Shackleton Advisers Limited 1 shared director
- IM Asset Management Limited 1 shared director
- Ashendun Limited 1 shared director
- Tollgate (Isle of Wight) Management Company Limited 1 shared director
- Mxhventures Limited 1 shared director
- Leaf Expression Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08973262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2014 |
| Address | THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mercia Asset Management PLC
25-50% shares · notified 2016-04-06
Officers (14)
- Andrew Charles Fisher Director · appointed 2025
- Francesca Elizabeth Crawford Director · appointed 2023
- Burt, William John Edward, Dr Director · appointed 2019
- Cunningham, Kenneth Thomas, Dr Director · appointed 2017
- David Mark Haddleton Director · appointed 2014
Show 9 former officers
- Andrew Firth Mclean Director · appointed 2021 · resigned 2024
- James Richard Robson Secretary · appointed 2019 · resigned 2025
- Waterman, Sally Christina, Dr Director · appointed 2018 · resigned 2021
- Quentin Mark Compton Bishop Director · appointed 2017 · resigned 2019
- Andrew Lee Director · appointed 2016 · resigned 2018
- Haddleton, David Mark, Professor Secretary · appointed 2015 · resigned 2019
- Nigel James Theobald Director · appointed 2015 · resigned 2021
- Nigel Keith Davis Director · appointed 2015 · resigned 2019
- Warwick Ventures Limited Corporate-director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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