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Company · Glasgow

Formedix Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Formedix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Michael Traynor 2023-2024 Director View profile
  2. Carl Wheeldon 2021-2023 Director View profile
  3. Darren Bill 2021-2023 Director View profile
  4. James Richard Mcdermott 2019-2021 Director View profile
  5. Gordon Alexander Eadie 2012-2021 Director View profile
  6. Colin Garvie 2012-2019 Director View profile
  7. Eggert Claessen 2008-2023 Director View profile
  8. John Douglas Milton 2004-2018 Director View profile
  9. Jennifer Dorothy Wheeldon 2002-2012 Director View profile
  10. Donald Budge Macgregor 2002-2004 Director View profile
  11. Maureen Jacqueline Martin O'Hara 2002-2012 Director View profile
  12. Mark Lee Wheeldon 1995-2023 Director View profile
  13. Sharon Forrester 2003-2014 Secretary View profile
  14. Margaret Jean Mcdougall 2003-2003 Secretary View profile
  15. Jennifer Helen Wheeldon 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
07/07/1995
Registered office
Glasgow

Ownership

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.

  • Mark Lee Wheeldon ceased 2023-11-15
    25-50% shares, 50-75% voting · notified 2016-04-06
  • Certara UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15

Group

  1. Formedix Limited is controlled by Mark Lee Wheeldon
    Evidence
    ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2023-11-15 · source: Companies House PSC register

Ultimately controlled by Mark Lee Wheeldon.

3 other companies in this group

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.

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

2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Health and social care 2Retail and trade 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC159080
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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