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Companies/06451099

Medispeed

Activities of head offices · Woking

ActiveUnited KingdomIncorporated 2007Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Linde Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 123178738
Show 4 ceased records
Linde Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2023-02-28

Source record 123583162
Boc HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · Ceased 2019-11-01

Source record 127344351
The Boc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · Ceased 2019-10-30

Source record 131091443
Linde Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-30

Source record 123334448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JB
Julian BlandCurrent director
Appointed 2026-09-01
+89 others
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2024-11-01 · 1 yr · Company Secretary
+135 others
CC
Christopher CossinsCurrent director
Appointed 2019-10-22 · 6 yrs · Tax Manager
+64 others
Show 10 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2018-09-07 · 6 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-07-18 · 8 yrs · Head Of Accounting
SW
Sally WilliamsResigned director
Resigned 2015-12-14 · 10 yrs · Accountant
CC
Christopher CossinsResigned director
Resigned 2013-12-03 · Tax Manager
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
NP
Nathan PalmerResigned director
Resigned 2012-04-10 · 4 yrs · Head Of Regional Sales & Marketing
MD
Michael DennisResigned director
Resigned 2009-07-01 · 2 yrs · Head Of Marketing UK & Ireland
TF
Thorben FinkenResigned director
Resigned 2009-03-13 · 3 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2007-12-11 · 1 yr · Director
AB
Andrew BrackfieldResigned director
Resigned 2007-12-11 · 11 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active