Skip to contentClarengateINTELLIGENCE
Companies/08664941

Medina House Ltd

Information technology consultancy activities · Milton Keynes

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 186904700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
LS
Lisa Kim Su SalvinCurrent director
Appointed 2026-02-25
+1 other
LH
Lee HewettCurrent director
Appointed 2021-08-01 · 5 yrs · Chief Operating Officer
+3 others
JK
John KirkhamCurrent director
Appointed 2016-02-22 · 10 yrs · Non-Executive Director
+6 others
GB
Gillian BakerCurrent director
Appointed 2013-11-08 · 12 yrs · Director
+2 others
SS
Stephen SalvinCurrent director
Appointed 2013-09-09 · 13 yrs · Company Director
+2 others
Show 6 historical appointments
JA
Jason AshResigned director
Resigned 2021-08-01 · 1 yr · Non-Executive Director
LS
Lisa SalvinResigned secretary
Resigned 2015-02-18 · 11 yrs
DS
Darren SprosonResigned director
Resigned 2014-11-26 · 11 yrs · Director
TO
Tom O FarrellResigned director
Resigned 2014-11-26 · 11 yrs · Director
IH
Iain HalliwellResigned director
Resigned 2014-03-20 · Consultant
MC
Matthew CrosseResigned director
Resigned 2013-08-27 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active