Medidesign Limited
Company NI639354 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.
5 directors on the board
- Angus Spence Beck Director · appointed 2019
- Michael Denis Bambrick Director · appointed 2017
- Donald Patrick Macdonald Director · appointed 2017
- Sharon Norma Sharpe Director · appointed 2016
- Shields, Michael, Prof Director · appointed 2019
Directors past 6 years
- Angus Spence Beck Director · appointed 2019
- Michael Denis Bambrick Director · appointed 2017
- Donald Patrick Macdonald Director · appointed 2017
- Sharon Norma Sharpe Director · appointed 2016
- Shields, Michael, Prof Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Angus Spence Beck Director · appointed 2019
- Michael Denis Bambrick Director · appointed 2017
- Donald Patrick Macdonald Director · appointed 2017
- Sharon Norma Sharpe Director · appointed 2016
- Shields, Michael, Prof Director · appointed 2019
Left in the last 12 months
- Beck, Angus Spence, Dr Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Empower Energy Systems Limited 3 shared directors
- Habitat for Humanity Ireland LTD 2 shared directors
- Empower Generation LTD 2 shared directors
Connected through a shared director
- Northern Ireland Chest, Heart & Stroke 1 shared director
- Saphara Limited 1 shared director
- Montagu Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI639354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2016 |
| Address | WESLER HOUSE, 45 CHURCH VIEW, HOLYWOOD, DOWN, BT18 9DP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Philip Stephen Douglas ceased 2018-01-09
25-50% shares · notified 2016-06-27 - Sharon Norma Sharpe ceased 2018-01-09
25-50% shares · notified 2016-06-27 - Sharon Norma Sharpe ceased 2018-01-09
25-50% shares · notified 2018-01-09 - Michael Denis Bambrick ceased 2018-01-09
25-50% shares · notified 2018-01-09 - Donald Patrick Macdonald ceased 2018-01-09
25-50% shares · notified 2018-01-09 - confirmed: also a director of this company
Officers (7)
- Angus Spence Beck Director · appointed 2019
- Shields, Michael, Prof Director · appointed 2019
- Donald Patrick Macdonald Director · appointed 2017
- Michael Denis Bambrick Director · appointed 2017
- Sharon Norma Sharpe Director · appointed 2016
Show 2 former officers
- Beck, Angus Spence, Dr Director · appointed 2019 · resigned 2026
- Philip Stephen Douglas Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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