Diagnostic Solutions LTD
Company 02717054 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Megger Instruments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02717054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1992 |
| Address | AVOCET HOUSE, ARCHCLIFFE ROAD, DOVER, CT17 9EN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Megger Instruments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Scott ceased 2024 British
ownership of shares 75-100% voting rights 75-100% as trust voting rights 75-100% as firm
Officers (11)
- Annaliese Katy-Rose Phelan Director · appointed 2026
- Annaliese Phelan Secretary · appointed 2024
- Stephan Dominik Sommer Director · appointed 2024
Show 8 former officers
- Angela Mary Jordan Director · appointed 2024 · resigned 2026
- Frederik Gerrit Van Zadelhoff Director · appointed 2019 · resigned 2019
- Peter Lloyd Secretary · appointed 2003 · resigned 2024
- Lynne Davies Secretary · appointed 2002 · resigned 2003
- The Nominee Company Limited Corporate-secretary · appointed 1997 · resigned 2002
- Thomas Scott Director · appointed 1992 · resigned 2024
- Carol Anne Denise Fisher Secretary · appointed 1992 · resigned 2002
- Michael Anthony Fisher Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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