Company · Nottingham
Fairfield Imaging Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Anthony James Ratcliffe 2022-2023 View profile
- David Michael Kirkham 2021-2022 View profile
- Trevor Frank Nolan 2018-2020 View profile
- Iain Macdonald Chisholm 2017-2018 View profile
- Russell Steven Wheatcroft 2017-2021 View profile
- Dr Nicholas Watson Ash 2011-2017 View profile
- Source Bioscience (Directors) Limited 2009-2017 View profile
- Medical Solutions (Directors) Limited 2006-2009 View profile
- Twose, Trevor Martin, Doctor 2001-2002 View profile
- Andrew David Longstaffe 2000-2005 View profile
- Dr Rodney Harry Adams 2000-2003 View profile
- Professor Gordon Duff 2000-2001 View profile
- Dr Geoffrey Farrer Brown 1999-2001 View profile
- Eric John Cater 1999-2000 View profile
- Charles Alexander Green 1999-2001 View profile
- Professor Iain Macintyre 1995-2001 View profile
- Dr Noah Clinch 1995-2007 View profile
- Michael John Astle 2017-2017 View profile
- Source Bioscience UK Limited 2009-2017 View profile
- Medical Solutions (Nottingham) Limited 2007-2009 View profile
- Pathlore LTD 2005-2007 View profile
- Iain Charles Osborn 2003-2005 View profile
- Nigel Gordon Willan 1997-2003 View profile
- Francis David Booth 1995-1997 View profile
- Ronsy Freda Clinch 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/05/1995
- Registered office
- Nottingham
Ownership
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.
- Source Bioscience Limited
75-100% shares · notified 2017-04-30
Group
- Fairfield Imaging Limited
is controlled by Source Bioscience Limited
Evidence
active 75-100% shares · notified 2017-04-30 · source: Companies House PSC register - Source Bioscience Limited
is controlled by Sourcebio International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 · source: Companies House PSC register - Sourcebio International Limited
is controlled by Broadway Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-07-08, ceased 2016-09-13 · source: Companies House PSC register - Broadway Nominees Limited
is controlled by Broadway Directors Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Broadway Directors Limited
is controlled by Broadfield LAW UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Broadfield LAW UK LLP.
40 other companies in this group
- Broadfield Trust Corporation Limited
- Source Bioscience (Cryobank) Limited
- Source Bioscience Limited
- Source Bioscience Asset Management Limited
- 12667774
- 12664931
- Kinetic Imaging Limited
- Source Bioscience Scotland Limited
- Cryobank Guarantor Limited
- Medical Solutions (Leeds) Limited
- Broadway Directors Limited
- Sourcebio International Limited
- Fairfield Telepathology Limited
- CR2 Limited
- Bdbco NO.853 Limited
- Bircham & CO Nominees Limited
- Mundham FOX Ventures Limited
- Back Water Limited
- Ascent Media Publishing LTD
- Source Bioscience Nominees Limited
- Source Genomics Limited
- Pathlore LTD
- CRL2 Limited
- Bdbco NO.822 Limited
- Select Storage Solutions (Scotland) LTD.
- Source Bioscience UK Limited
- Geneservice Limited
- 10505245
- Vora Luxe Limited
- Broadway Nominees Limited
- 10370634
- Bircham LLP
- BDB LAW LLP
- Broadway Secretaries Limited
- Select Pharma Laboratories LTD.
- Bircham Dyson Bell Nominees Limited
- Pitsec Limited
- Source Bioscience (Orchard Place) Limited
- Cambridge Clinical Laboratories LTD
- Broadfield LAW UK LLP
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
- Jay Charles Lecoque Director · appointed 2017
- Amanda Louise Barlow Director · appointed 2023
Directors past 6 years
- Jay Charles Lecoque Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jay Charles Lecoque Director · appointed 2017
- Amanda Louise Barlow 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03054027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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