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Image Scan Holdings PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. William Richard Mawer 2014-2022 Director View profile
  2. Dr Richard Alexander Leaver 2014-2023 Director View profile
  3. Brian Simpson Emslie 2009-2014 Director View profile
  4. Gilbert John Chalk 2007-2009 Director View profile
  5. Jeremy Arthur Horwood 2007-2009 Director View profile
  6. Robin Ian Higgons 2006-2007 Director View profile
  7. Peter John Hughes 2005-2006 Director View profile
  8. Peter Joseph Woods 2005-2007 Director View profile
  9. Louise Joan George 2002-2014 Director View profile
  10. Raymond John Gibbs 2002-2005 Director View profile
  11. Ian Stuart Southwell Johnson 2001-2013 Director View profile
  12. Nigel John Tipple 2001-2003 Director View profile
  13. Robert Savage 2001-2003 Director View profile
  14. Dr Simon Xerxes Godber 2000-2007 Director View profile
  15. Iain Malcolm Robertson 2000-2003 Director View profile
  16. Dr John Denys Charles Anstice Prideaux 1998-2000 Director View profile
  17. Desmond O'Brien 1998-2001 Director View profile
  18. Stephen Raymond Smith 1997-2000 Director View profile
  19. Nicholas Darryl Fox 1996-2014 Director View profile
  20. Professor Max Robinson 1996-2000 Director View profile
  21. Alfred Patrick Stirling 1995-1996 Director View profile
  22. Watlington Securities Limited 1996-2002 Corporate-secretary View profile
  23. Karen Ann Clark 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1995

Group

No further corporate or individual controller is recorded above Image Scan Holdings PLC 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.

3 directors on the board

9.6y median 11.8y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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.

Sources

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

Record details
Company number
03062983
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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