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Governance Register
Private limited company · No. 13139967 · OrpingtoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Medistock Online Ltd's network

4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Medistock Online Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Laura WoodfordDirector2025
1 yr
Abid HaiderDirector2025
1 yr
Mark James WoodfordDirector2021
5 yrs
John Benjamin HolroydDirector2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 17 January 2026Confirmation statement made up to this dateCompanies House company file
  • 26 September 2025Laura Woodford appointed directorCompanies House officer data
  • 26 September 2025Abid Haider appointed directorCompanies House officer data
  • 26 September 2025Stuart Andrew Robey left as directorCompanies House officer data
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark James WoodfordDirector18 January 2021
3 other current boards
John Benjamin HolroydDirector18 January 2021
4 other current boards
Laura WoodfordDirector26 September 2025
1 other current board
Abid HaiderDirector26 September 2025
6 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Stuart Andrew RobeyDirector18 January 202126 September 2025

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.4y
median 3.4y
Longest tenure
5.7y
since 2021
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 4 on the board

4 directors on the board

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Professional services 3Finance 1Manufacturing 1Tech and media 1Transport 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.

Network

Network

iThe large node is Medistock Online Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k£80k2025202420232022£24.65k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported£24.65k£24.65kNot reported5
29 February 2024-Not reportedNot reported£63.93k£63.93kNot reported3
28 February 2023-Not reportedNot reported£72.14k£72.14kNot reported3
28 February 2022Long period: 13 months-Not reportedNot reported£27.74k£27.74kNot reported3
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
17 January 2026
Next confirmation statement due
31 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
13139967
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 January 2021
Registered office
Unit 10, Faraday Way, Orpington, BR5 3QW
Nature of business (SIC)
  • 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
28 February 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
17 January 2026
Next confirmation statement due
31 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) and a registered office in the BR5 postcode district.

Recent news and events

From the public record

  • 17 January 2026Confirmation statement made up to this dateCompanies House company file
  • 26 September 2025Laura Woodford appointed directorCompanies House officer data
  • 26 September 2025Abid Haider appointed directorCompanies House officer data
  • 26 September 2025Stuart Andrew Robey left as directorCompanies House officer data
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Medistock Online Ltdhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Abid HaiderPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
26 September 2025Current
John Benjamin HolroydPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
26 September 2025Current
Mr Mark James WoodfordPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 February 2021Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Medistock Solutions Limited25-50% shares, 25-50% votes, appoints directors26 September 2025Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.