Integrated Medical Solutions Limited
Company 03037895 Active
Connected board network
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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.
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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.
2 directors on the board
- Ryan Johnson Director · appointed 2025
- Neill Peter Mcanaspie Director · appointed 2023
2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Neill Peter Mcanaspie Director · appointed 2023
Portfolio (1)
- Ryan Johnson Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Tech and media 8
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 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
- Biomedical Data Solutions Limited 1 shared director
- Sicon Limited 1 shared director
- Waer Systems Limited 1 shared director
- Innovation 24 Limited 1 shared director
- Cindercone Solutions Limited 1 shared director
- Mobil Information Systems UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03037895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1995 |
| Address | LUMINOUS HOUSE, 300, SOUTH ROW, MILTON KEYNES, MK9 2FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beronbrook Limited
75-100% shares, appoints directors · notified 2016-04-06 - Preview Health Limited ceased 2023-04-03
75-100% shares · notified 2016-04-06
Officers (16)
- Ryan Johnson Director · appointed 2025
- Neill Peter Mcanaspie Director · appointed 2023
Show 14 former officers
- Benjamin Greenwood-Phillips Secretary · appointed 2025 · resigned 2026
- Arjen Wouter De Wit Director · appointed 2023 · resigned 2025
- Martijn Aardema Director · appointed 2023 · resigned 2024
- Ultan Mcgrath Secretary · appointed 2018 · resigned 2023
- Paul Anthony Cooper Director · appointed 2015 · resigned 2018
- Leesa Ewing Director · appointed 2015 · resigned 2019
- Evelyn Chalk Director · appointed 2015 · resigned 2018
- Brian Patrick Timmons Director · appointed 2011 · resigned 2023
- Shane Robert Patrick Tickell Director · appointed 2010 · resigned 2019
- Terence John Fossey Secretary · appointed 2005 · resigned 2019
- Christopher Mccarthy Director · appointed 1996 · resigned 1998
- Leighton John Nowell Director · appointed 1995 · resigned 1998
- Orla Jenkinson Secretary · appointed 1995 · resigned 2005
- James Brian Ennis Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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