Company · Beaconsfield
Inhealth Facilities Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David Martin Petrie 2019-2022 View profile
- Alice Sarah Louise Cummings 2011-2019 View profile
- Helen Claire Lodge 2008-2011 View profile
- Louise Julia Ballinger-Finch 2007-2011 View profile
- Philip James Whitecross 2004-2011 View profile
- Jeremy Ian Bartlett 2004-2007 View profile
- Alan James Gibson 2004-2008 View profile
- Tiziano Zanin 2003-2004 View profile
- Roberto Talotta 2002-2004 View profile
- Cesare Arturo Morello Mosto 1999-2001 View profile
- Riccardo Corti 1998-1999 View profile
- Guido Ortolani 1998-1999 View profile
- Luigi Locatelli 1998-2002 View profile
- Patrizio Sanchioni 1998-1999 View profile
- Philip Lindsay Morgan 1998-1998 View profile
- Pietro Bagnati 1998-1999 View profile
- Filbuk Nominees Limited 1997-1998 View profile
- Sarah Louise Bricknell 2011-2015 View profile
- Gianfranco Catrini 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/06/1997
- Registered office
- Beaconsfield
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.
- Inhealth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Inhealth Facilities Management Limited
is controlled by Inhealth Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inhealth Group Limited
is controlled by Inhealth Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inhealth Group Holdings PLC
is controlled by Inhealth UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inhealth UK Holdings Limited
is controlled by Ivan Harold Bradbury
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ivan Harold Bradbury.
40 other companies in this group
- United Open MRI Limited
- Inhealth Audiology and ENT Limited
- TAC Healthcare Limited
- Inhealth Ventures GP LLP
- Inhealth Properties Limited
- Inhealth Ventures Limited
- Inhealth Ventures Carry GP LLP
- Yorkshire Upright MRI Centre Limited
- Cardinal Inhealth LTD
- Mold Systems Limited
- Inhealth Cats Limited
- Inhealth Pathology Limited
- Inhealth Diagnostic & Imaging Limited
- Dragon Nominees Limited
- Inhealth UK Holdings Limited
- IHV SLP LP
- Sylvatica Ventures LLP
- E-Locum Services Limited
- Preventicum UK Limited
- Inhealth Molecular Imaging Limited
- Inhealth Echotech Limited
- The London Upright MRI Company Limited
- Inhealth Ventures SLP L.P.
- IHV GP LLP
- London Centre for Advanced Diagnostics Limited
- Prime Endoscopy (Bristol) Limited
- Inhealth Limited
- Inhealth Group Limited
- Inhealth Cardiology Limited
- Vista Diagnostics Limited
- Lister Inhealth Limited
- Apollo Radiology International Limited
- TAC (Medical Services) UK Limited
- Inhealth (London) Limited
- Franmor Nominees Limited
- Inhealth Intelligence Limited
- Inhealth Endoscopy Limited
- Inhealth Group Holdings PLC
- Euroclinics (UK) Limited
- Medical Imaging Audit and Accreditation Limited
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
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2015
Directors past 6 years
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2015
Also govern a charity
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.
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
- 03381546
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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