GB · Companies House · Ownership structure
MEDACY LTD
Company number 04835096 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEDACY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MEDACY LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04835096
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2003
- Registered office
- North Yorkshire
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies; Other human health activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEDACY LTD's ownership
- Its latest confirmation statement with a shareholder list (16 July 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MEDACY LTD
MEDACY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MEDACY LTD · statement of 16 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHASE SEARCH & SELECTION LIMITED Company SC180194 | — | 111 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls MEDACY LTD
MEDACY LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chase Search & Selection Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 September 2022 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Anthony Hockey | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 13 September 2022 |
| Kathryn Hockey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 5 current
Who runs MEDACY LTD
MEDACY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOCKEY, Kathryn | Secretary | 16 July 2003 | British | — |
| BUSBY, Ruth Emma | Director | 16 May 2023 | Scottish | England |
| HAWTHORN, Graham Alan | Director | 13 September 2022 | British | Scotland |
| HOCKEY, Shaun Anthony | Director | 16 July 2003 | British | England |
| MCCORMICK, Daniel Thomas | Director | 13 September 2022 | British | Scotland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS-WILLIAMSON OBE, Mark | Director | 24 January 2022 | 29 January 2025 |
| MCINTOSH, Graham | Director | 25 May 2022 | 13 September 2022 |
| POND, Caroline Mary | Director | 24 January 2022 | 24 March 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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