Meditemp Limited
Company 09388402 Liquidation
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.
1 directors on the board
- Jared Jon Sullivan Director · appointed 2018
Directors past 6 years
- Jared Jon Sullivan Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Potensis Limited 1 shared director
- Sullivan Bloodstock Limited 1 shared director
- Sullivan Group Limited 1 shared director
- Seal Resource Management Limited 1 shared director
- Potensis Selection Limited 1 shared director
- Centurion Selection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09388402 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/01/2015 |
| Address | 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Jared Jon Sullivan
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Kathryn Hills ceased 2016-09-05
appoints directors, significant influence · notified 2016-07-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Equitas Limited ceased 2020-06-26
25-50% shares · notified 2018-03-01
Officers (3)
- Jared Jon Sullivan Director · appointed 2018
Show 2 former officers
- David John Miles Director · appointed 2016 · resigned 2019
- Kathryn Hills Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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