Medinet Modular Services Limited
Company 12645315 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.
3 directors on the board
- Anthony Zarmakoupis Director · appointed 2024
- Timothy John Flanagan Director · appointed 2023
- Oliver Roy Edward Bailey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Anthony Zarmakoupis Director · appointed 2024
- Timothy John Flanagan Director · appointed 2023
- Oliver Roy Edward Bailey Director · appointed 2025
Left in the last 12 months
- Oliver Roy Bailey Director · appointed 2021 · resigned 2025
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.
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.
Related organisations
- Fremja Topco Limited 3 shared directors
- Healthharmonie Limited 2 shared directors
- Medinet Clinical Services LTD 2 shared directors
- Medinet Solutions Limited 2 shared directors
- Fremja Midco 1 Limited 2 shared directors
- Fremja Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12645315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2020 |
| Address | ARTHUR HOUSE MERE GREEN ROAD, FOUR OAKES, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Rachel Joy Mackley ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - Medinet Clinical Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Officers (10)
- Oliver Roy Edward Bailey Director · appointed 2025
- Anthony Zarmakoupis Director · appointed 2024
- Timothy John Flanagan Director · appointed 2023
Show 7 former officers
- Felix Hartenstein Director · appointed 2023 · resigned 2024
- Christopher John Carney Director · appointed 2023 · resigned 2024
- Andrew Knightley Chetwood Director · appointed 2023 · resigned 2023
- Alexander William Frith Director · appointed 2023 · resigned 2024
- Matthew Leslie Hearn Director · appointed 2021 · resigned 2023
- Oliver Roy Bailey Director · appointed 2021 · resigned 2025
- Rachel Joy Mackley Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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