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Company

Mydek Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Richard Mcmullan 2024-2025 Director View profile
  2. Mark Graham Gilmore 2024-2025 Director View profile
  3. Luke Bedford 2022-2024 Director View profile
  4. Andrew Keith Parsons 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2016

Ownership

Owned by (4) 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.

  • Benjamin Carl Parsons
    significant influence · notified 2016-08-26
  • Andrew Keith Parsons ceased 2022-03-01
    significant influence · notified 2016-08-26 - confirmed: also a director of this company
  • Wellgrove Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
  • ATW Holdings Limited ceased 2026-03-18
    75-100% shares, 75-100% voting · notified 2016-08-26
  • 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. Mydek Limited is controlled by Benjamin Carl Parsons
    Evidence
    active significant influence · notified 2016-08-26 · source: Companies House PSC register

Ultimately controlled by Benjamin Carl Parsons.

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

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 2Business services 1Dormant 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

  • 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
10347247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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