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Company

Integrated Medical Solutions Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Arjen Wouter De Wit 2023-2025 Director View profile
  2. Martijn Aardema 2023-2024 Director View profile
  3. Paul Anthony Cooper 2015-2018 Director View profile
  4. Leesa Ewing 2015-2019 Director View profile
  5. Evelyn Chalk 2015-2018 Director View profile
  6. Brian Patrick Timmons 2011-2023 Director View profile
  7. Shane Robert Patrick Tickell 2010-2019 Director View profile
  8. Christopher Mccarthy 1996-1998 Director View profile
  9. Leighton John Nowell 1995-1998 Director View profile
  10. James Brian Ennis 1995-2011 Director View profile
  11. Benjamin Greenwood-Phillips 2025-2026 Secretary View profile
  12. Ultan Mcgrath 2018-2023 Secretary View profile
  13. Terence John Fossey 2005-2019 Secretary View profile
  14. Orla Jenkinson 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £60,688 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Sexual Health Support and Maintenance Buyer: HOMERTON HEALTHCARE NHS FOUNDATION TRUST £60,688 2025-08-30 CPV 85000000 Source: Contracts Finder

    Provision of sexual health software via to enables management of clinics, patient data and booking of outpatient clinics and generation of reports. The software integrates to pathology services for ordering allowing a full paperless system.…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
21/03/1995

Ownership

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.

Group

No further corporate or individual controller is recorded above Integrated Medical Solutions Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03037895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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