Medius Suites Limited
Company SC189990 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.
2 directors on the board
- Simon Burges Director · appointed 1999
- Ronald Llewellyn Burges Director · appointed 1998
Directors past 6 years
- Simon Burges Director · appointed 1999
- Ronald Llewellyn Burges Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Simon Burges Director · appointed 1999
- Ronald Llewellyn Burges Director · appointed 1998
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
- Ingenium IDS Limited 2 shared directors
- Promark Media LTD. 2 shared directors
- B.I.P. (Holdings) Limited 2 shared directors
- Medius Suites Holdings Limited 2 shared directors
- BIP Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC189990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1998 |
| Address | MEDIUS, 60 PACIFIC QUAY, GLASGOW, G51 1DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Ryanne Kennedy
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Linda Margaret Andrews Secretary · appointed 2012
- Simon Burges Director · appointed 1999
- Ronald Llewellyn Burges Director · appointed 1998
Show 1 former officer
- Carolyn Burges Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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