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The large node is Medmin Member LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Andrew Robert Archibald 2025-2026 View profile
- Keith Simon Duddy 2023-2024 View profile
- Simon Radley 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2021
Ownership
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.
- Medmin Group LTD ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Group
- Medmin Member LTD
is controlled by Medmin Group LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Medmin Group LTD.
18 other companies in this group
- Birmingham Thyroid Centre LLP
- The North West EYE Clinic LLP
- Birmingham Thoracic Clinic LLP
- Midlands Orthopaedic Group LLP
- South West Private Health LLP
- Birmingham Anaesthesia and Intensive Care Services LLP
- Getwellsoon LTD
- Birmingham Parathyroid Centre LLP
- Birmingham Centre for Abdominal and Digestive Health LLP
- West Midlands Private Health Clinic LLP
- Birmingham Head and Neck Clinic LLP
- Birmingham Gastroenterology Clinic LLP
- Medmin Nominees LTD
- Birmingham Centre for Cancer and Genomic Medicine LLP
- Birmingham Liver Clinic LLP
- Birmingham Urology Centre LLP
- East Midlands Private Health Clinic LLP
- Medmin Group LTD
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2026
Left in the last 12 months
- Simon Radley Director · appointed 2021 · resigned 2026
- Andrew Robert Archibald Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13266500
- 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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