Fairfield Imaging Limited
Company 03054027 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
- Jay Charles Lecoque Director · appointed 2017
- Amanda Louise Barlow Director · appointed 2023
6y median 6y
average tenure
9.2y
longest tenure
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
0
also govern a charity
0
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.
Professional services 19Business services 5
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.
Related organisations
- Source Bioscience Limited 2 shared directors
- Source Bioscience UK Limited 2 shared directors
- Cryobank Guarantor Limited 2 shared directors
- Cambridge Clinical Laboratories LTD 2 shared directors
- Sourcebio International Limited 2 shared directors
- Ldpath Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03054027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Telepathology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 - Pathlore LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28
Officers (27)
- Amanda Louise Barlow Director · appointed 2023
- Jay Charles Lecoque Director · appointed 2017
Show 25 former officers
- Anthony James Ratcliffe Director · appointed 2022 · resigned 2023
- David Michael Kirkham Director · appointed 2021 · resigned 2022
- Trevor Frank Nolan Director · appointed 2018 · resigned 2020
- Iain Macdonald Chisholm Director · appointed 2017 · resigned 2018
- Russell Steven Wheatcroft Director · appointed 2017 · resigned 2021
- Michael John Astle Secretary · appointed 2017 · resigned 2017
- ASH, Nicholas Watson, Dr Director · appointed 2011 · resigned 2017
- Source Bioscience (Directors) Limited Corporate-director · appointed 2009 · resigned 2017
- Source Bioscience UK Limited Corporate-secretary · appointed 2009 · resigned 2017
- Medical Solutions (Nottingham) Limited Corporate-secretary · appointed 2007 · resigned 2009
- Medical Solutions (Directors) Limited Corporate-director · appointed 2006 · resigned 2009
- Pathlore LTD Corporate-secretary · appointed 2005 · resigned 2007
- Iain Charles Osborn Secretary · appointed 2003 · resigned 2005
- Twose, Trevor Martin, Doctor Director · appointed 2001 · resigned 2002
- Andrew David Longstaffe Director · appointed 2000 · resigned 2005
- Adams, Rodney Harry, Dr Director · appointed 2000 · resigned 2003
- Duff, Gordon, Professor Director · appointed 2000 · resigned 2001
- Farrer Brown, Geoffrey, Dr Director · appointed 1999 · resigned 2001
- Eric John Cater Director · appointed 1999 · resigned 2000
- Charles Alexander Green Director · appointed 1999 · resigned 2001
- Nigel Gordon Willan Secretary · appointed 1997 · resigned 2003
- Francis David Booth Secretary · appointed 1995 · resigned 1997
- Macintyre, Iain, Professor Director · appointed 1995 · resigned 2001
- Ronsy Freda Clinch Secretary · appointed 1995 · resigned 1999
- Clinch, Noah, Dr Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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