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Company

Image Scan Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Image Scan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. William Richard Mawer 2014-2022 Director View profile
  2. Louise Joan George 2002-2014 Director View profile
  3. Raymond John Gibbs 2002-2005 Director View profile
  4. Dr Simon Xerxes Godber 2000-2007 Director View profile
  5. Stephen Raymond Smith 1998-2000 Director View profile
  6. Nicholas Darryl Fox 1996-2013 Director View profile
  7. Professor Max Robinson 1996-2000 Director View profile
  8. Fintan Michael Earley 1995-1996 Director View profile
  9. Alfred Patrick Stirling 1995-1996 Director View profile
  10. Watlington Securities Limited 1997-2002 Corporate-secretary View profile
  11. Karen Ann Clark 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1995

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.

Group

  1. Image Scan Limited is controlled by Image Scan Holdings PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Image Scan Holdings PLC.

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 for researchers

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

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3

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
03060726
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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