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Medenta Finance Limited

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

Network

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

Who leads it

Previous officers 10

  1. Andrew James D'Arcy 2013-2021 Director View profile
  2. Nicholas Anthony Dilworth 2011-2013 Director View profile
  3. Dr Alexander Robert Jessup 2011-2015 Director View profile
  4. Michael Douglas Aldred 2006-2014 Director View profile
  5. Simon Jeremy Charles Tucker 2005-2013 Director View profile
  6. Brian Duncan Arthur Thomson 2004-2009 Director View profile
  7. Fauzat Olarenwaju Joy Lawal-Fatukasi 2015-2016 Secretary View profile
  8. Zoe Emma Denison 2011-2015 Secretary View profile
  9. Richard Andrew Collard 2005-2016 Secretary View profile
  10. Carolyn Ross Elder 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2004

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.

Group

  1. Medenta Finance Limited is controlled by Practice Plan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Practice Plan Limited is controlled by Practice Plan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Practice Plan Group Limited is controlled by Practice Plan Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Practice Plan Group (Holdings) Limited is controlled by Practice Plan Holdings 2007 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Practice Plan Holdings 2007 Limited is controlled by Practice Plan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Practice Plan Holdings Limited is controlled by Wesleyan Assurance Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register

Ultimately controlled by Wesleyan Assurance Society.

29 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.

3 directors on the board

6y median 4.9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12Business services 8Health and social care 6Finance 5Retail and trade 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
SC276679
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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