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Who leads it
Previous officers 4
- Hugh Stephen Griffith 2010-2024 View profile
- Martin Alexander Quinn 2009-2010 View profile
- Martin Quinn 2016-2019 View profile
- Moira Adamson 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2009
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.
- Christopher Barry Wood ceased 2020-08-11
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Medannex Limited
is controlled by Christopher Barry Wood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-11 · source: Companies House PSC register
Ultimately controlled by Christopher Barry Wood.
13 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.
Grants received
3 grants · £349,640 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £309,738 (2 grants)
- Department for Science, Innovation and Technology · £39,902
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Wilfred Sydney Hanna Director · appointed 2015
- Dr Keith Lipman Director · appointed 2015
- Prof Christopher Barry Wood Director · appointed 2010
- Ian Abercrombie Director · appointed 2022
- Isaac S. Cheng Director · appointed 2019
- Brady, Graham Stuart, Lord Brady of Altrincham Director · appointed 2024
Directors past 6 years
- Wilfred Sydney Hanna Director · appointed 2015
- Dr Keith Lipman Director · appointed 2015
- Prof Christopher Barry Wood Director · appointed 2010
- Isaac S. Cheng Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Wilfred Sydney Hanna Director · appointed 2015
- Dr Keith Lipman Director · appointed 2015
- Prof Christopher Barry Wood Director · appointed 2010
- Ian Abercrombie Director · appointed 2022
- Isaac S. Cheng Director · appointed 2019
- Brady, Graham Stuart, Lord Brady of Altrincham Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC363190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data