The Governance RegisterEdition 2026 · Compiled 12th July 2026

Medical Imaging Systems Limited

Company 03472964 Active

Connected board network

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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.

4 directors on the board

13.4y median 12.5y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Finance 5Health and social care 4Utilities 2Business services 1Property 1Retail and trade 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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number03472964
StatusActive
TypePrivate Limited Company
Incorporated27/11/1997
Address26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (2) 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.

  • Max Peter Goldberg ceased 2023-12-19
    25-50% shares · notified 2016-04-06
  • Medical Imaging Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Draindragons LTD ceased 2025-05-08
    50-75% shares, 50-75% voting, appoints directors · notified 2021-07-30

Officers (11)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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