Cardiff Scintigraphics Limited
Company 02769717 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Brown, Andrew Bruce, Dr Director · appointed 2024
- Warren, Simon John, Dr Director · appointed 2017
- Taylor, Glyn, Prof Director · appointed 1992
- Pritchard, John Nigel, Dr Director · appointed 2019
- Turner, Rhodri Thomas Owain, Dr Director · appointed 2023
Directors past 6 years
- Warren, Simon John, Dr Director · appointed 2017
- Taylor, Glyn, Prof Director · appointed 1992
- Pritchard, John Nigel, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Warren, Simon John, Dr Director · appointed 2017
Portfolio (4)
- Brown, Andrew Bruce, Dr Director · appointed 2024
- Taylor, Glyn, Prof Director · appointed 1992
- Pritchard, John Nigel, Dr Director · appointed 2019
- Turner, Rhodri Thomas Owain, Dr Director · appointed 2023
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Penreka Limited 1 shared director
- Telonostix LTD. 1 shared director
- Meomics Precision Medicine LTD 1 shared director
- Noveayr Respiratory Services Limited 1 shared director
- Mitondra Therapeutics LTD 1 shared director
- ACU-Flow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02769717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1992 |
| Address | CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- University College Cardiff Consultants Limited
25-50% shares · notified 2016-12-01 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Brown, Andrew Bruce, Dr Director · appointed 2024
- Turner, Rhodri Thomas Owain, Dr Director · appointed 2023
- Pritchard, John Nigel, Dr Director · appointed 2019
- Warren, Simon John, Dr Director · appointed 2017
- Taylor, Glyn, Prof Director · appointed 1992
Show 9 former officers
- Tran, Cuong Hoa, Dr Director · appointed 2021 · resigned 2023
- Rhian North Director · appointed 2021 · resigned 2023
- Owen, David Andrew Arlwydd, Dr Director · appointed 2019 · resigned 2024
- Nicholas Bevan Bourne Director · appointed 2016 · resigned 2021
- Geraint Wyn Jones Director · appointed 1994 · resigned 2016
- Moore, Keith, Dr Director · appointed 1992 · resigned 1994
- Farr, Stephen James, Dr Director · appointed 1992 · resigned 2021
- Kellaway, Ian Walter, Professor Director · appointed 1992 · resigned 2006
- Mark Jonathan Puntan Secretary · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record