Quick Imaging Centre Limited
Company 00840745 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S & M (Processing) Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Security Group Limited 1 shared director
- Synectics PLC 1 shared director
- Synectics High Security Limited 1 shared director
- Quadnetics Employees' Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00840745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1965 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synectics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Paul John Williams Director · appointed 2025
- Claire Susan Stewart Secretary · appointed 2019
Show 9 former officers
- Amanda Louise Larnder Director · appointed 2022 · resigned 2025
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Mark Gerald Goodwin Director · appointed 2018 · resigned 2019
- Michael James Stilwell Secretary · appointed 2018 · resigned 2018
- Richard Paul Brierley Director · appointed 2016 · resigned 2018
- Nigel Charles Poultney Secretary · appointed 1993 · resigned 2016
- Fotovalue Limited Corporate-director · appointed 1993 · resigned 2019
- Keith Richard Lidgate Secretary · resigned 1993
- Geoffrey Charles Bayley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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