Image Scan Holdings PLC
Company 03062983 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.
3 directors on the board
- Vincent James Deery Director · appointed 2013
- Timothy David Jackson Director · appointed 2014
- Sunil Pragji Vadgama Director · appointed 2022
9.6y median 11.8y
average tenure
13.5y
longest tenure
Directors past 6 years
- Vincent James Deery Director · appointed 2013
- Timothy David Jackson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Timothy David Jackson Director · appointed 2014
Portfolio (2)
- Vincent James Deery Director · appointed 2013
- Sunil Pragji Vadgama Director · appointed 2022
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 2Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Image Scan Limited 1 shared director
- 3DX-RAY Limited 1 shared director
- SK Electronic Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03062983 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/05/1995 |
| Address | 16 & 18 HAYHILL, SILEBY ROAD BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Image Scan Limited
75-100% shares · notified 2016-04-06 - 3DX-RAY Limited
75-100% shares · notified 2016-08-18
Officers (27)
- Sunil Pragji Vadgama Director · appointed 2022
- Timothy David Jackson Director · appointed 2014
- Sarah Ann Atwell King Secretary · appointed 2014
- Vincent James Deery Director · appointed 2013
Show 23 former officers
- William Richard Mawer Director · appointed 2014 · resigned 2022
- Leaver, Richard Alexander, Dr Director · appointed 2014 · resigned 2023
- Brian Simpson Emslie Director · appointed 2009 · resigned 2014
- Gilbert John Chalk Director · appointed 2007 · resigned 2009
- Jeremy Arthur Horwood Director · appointed 2007 · resigned 2009
- Robin Ian Higgons Director · appointed 2006 · resigned 2007
- Peter John Hughes Director · appointed 2005 · resigned 2006
- Peter Joseph Woods Director · appointed 2005 · resigned 2007
- Louise Joan George Director · appointed 2002 · resigned 2014
- Raymond John Gibbs Director · appointed 2002 · resigned 2005
- Ian Stuart Southwell Johnson Director · appointed 2001 · resigned 2013
- Nigel John Tipple Director · appointed 2001 · resigned 2003
- Robert Savage Director · appointed 2001 · resigned 2003
- Godber, Simon Xerxes, Dr Director · appointed 2000 · resigned 2007
- Iain Malcolm Robertson Director · appointed 2000 · resigned 2003
- Prideaux, John Denys Charles Anstice, Dr Director · appointed 1998 · resigned 2000
- Desmond O'Brien Director · appointed 1998 · resigned 2001
- Stephen Raymond Smith Director · appointed 1997 · resigned 2000
- Watlington Securities Limited Corporate-secretary · appointed 1996 · resigned 2002
- Nicholas Darryl Fox Director · appointed 1996 · resigned 2014
- Robinson, Max, Professor Director · appointed 1996 · resigned 2000
- Karen Ann Clark Secretary · appointed 1995 · resigned 1996
- Alfred Patrick Stirling Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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