Medmin Designated Member LTD
Company 13287734 Active
Connected board network
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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.
2 directors on the board
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2026
1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julie Christine Hudson Director · appointed 2024
- Michael Yiannis Michael Director · appointed 2026
0
also govern a charity
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.
Finance 4Health and social care 3Property 2Business services 1Construction 1Professional services 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.
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
- Medmin Limited 2 shared directors
- Medmin Group LTD 2 shared directors
- Medmin Member LTD 2 shared directors
Connected through a shared director
- Getwellsoon LTD 1 shared director
- Medmin Nominees LTD 1 shared director
- Arenite Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13287734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | C/O MEDMIN LIMITED 3RD FLOOR, TRIGATE HOUSE, HAGLEY ROAD WEST, BIRMINGHAM, B68 0NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Medmin Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham Urology Centre LLP
significant influence (LLP) · notified 2021-07-05 - Birmingham Centre for Abdominal and Digestive Health LLP
significant influence (LLP) · notified 2021-08-16 - Birmingham Centre for Women's Health LLP
significant influence (LLP) · notified 2022-01-10 - Midlands Orthopaedic Group LLP
significant influence (LLP) · notified 2022-02-23 - Birmingham Thyroid Centre LLP
significant influence (LLP) · notified 2022-06-27 - The North West EYE Clinic LLP
significant influence (LLP) · notified 2022-10-03 - Birmingham Head and Neck Clinic LLP
significant influence (LLP) · notified 2022-10-05 - Birmingham Parathyroid Centre LLP
significant influence (LLP) · notified 2022-11-07 - Birmingham Centre for Cancer and Genomic Medicine LLP
right to appoint and remove members (LLP) · notified 2022-12-01 - Birmingham Gastroenterology Clinic LLP
significant influence (LLP) · notified 2023-01-13 - Birmingham Liver Clinic LLP
significant influence (LLP) · notified 2023-01-26 - Birmingham Thoracic Clinic LLP
significant influence (LLP) · notified 2023-07-19 - Birmingham Anaesthesia and Intensive Care Services LLP
significant influence (LLP) · notified 2023-09-05 - East Midlands Private Health Clinic LLP
significant influence (LLP) · notified 2024-02-29 - South West Private Health LLP
significant influence (LLP) · notified 2024-04-17 - West Midlands Private Health Clinic LLP
significant influence (LLP) · notified 2024-08-28 - Medmin Partners LLP
significant influence (LLP) · notified 2025-06-18
Officers (5)
- Michael Yiannis Michael Director · appointed 2026
- Julie Christine Hudson Director · appointed 2024
Show 3 former officers
- Andrew Robert Archibald Director · appointed 2025 · resigned 2026
- Keith Simon Duddy Director · appointed 2023 · resigned 2024
- Simon Radley Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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