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Medical Imaging Systems Limited

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

Network

The large node is Medical Imaging Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Edward Hall 2024-2026 Director View profile
  2. Franco Giuseppe Allasio 1997-2003 Director View profile
  3. William Charles Philip Sykes 1997-2005 Director View profile
  4. Bernard Joseph Jean Lutz 1997-2003 Director View profile
  5. Max Peter Goldberg 2003-2023 Secretary View profile
  6. Tina Reilly 2001-2003 Secretary View profile
  7. Neville Nankin 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

10 contracts · £754,193 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Relocation of Fluoroscopy Systems Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) £35,000 2026-06-02 Source: Find a Tender

    To decommission, deinstall and relocate existing fluoroscopy systems currently installed in Radiology in VCC to be re-installed in pre-prepared space in nVCC in line with nVCC planning.

  • 0P001980 Obstetric Ultrasound System Replacement X2 Buyer: University Hospitals Sussex NHS Foundation Trust £164,760 2026-03-11 CPV 33112300 Source: Contracts Finder

    Capital replacement of Obstetric Ultrasound systems

  • 0P001986 Replacement Ultrasound units WH and SRH Buyer: University Hospitals Sussex NHS Foundation Trust £396,106 2026-03-09 CPV 33112300 Source: Contracts Finder

    Capital replacement of Obstetric and Radiology Ultrasound systems

  • Samsung / GM85 ACCE Mobile XRAY Buyer: Leeds Teaching Hospitals NHS Trust £47,768 2026-02-05 CPV 33100000 Source: Contracts Finder

    Maintenance contract for Samsung / GM85 ACCE Mobile XRAY Additional information: Maintenance renewal contract for equipment Samsung / GM85 ACCE Mobile, supporting serial number 55YGM3HN200004B, on framework with NHSSC 2021/S000-021535 …

  • BFS - Platinum Plus Service Contract for Samsung Ultraounds Buyer: Barnsley Facilities Ltd £94,293 2025-09-23 CPV 50420000 Source: Contracts Finder

    Service contract for ultrasounds

  • Maintenance of Samsung GC85 S Digital Mobile [NHSSC-MIS Healthcare] Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    Maintenance of Samsung GC85 S Digital Mobile [NHSSC-MIS Healthcare]for Aneurin Bevan HB

  • Maintenance Contract for Samsung GM85 ACCE Mobile - NHSSC - MIS Healthcare Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    Maintenance Contract for Samsung GM85 ACCE Mobile - NHSSC - MIS Healthcare for Hywel Dda UHB

  • Maintenance Contract for Samsung GM85 Digital Mobile [NHSSC-MIS Healthcare] Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    Maintenance Contract for Samsung GM85 Digital Mobile [NHSSC-MIS Healthcare] for Swansea Bay UHB

  • HPLMA2-MIS GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A59 Buyer: Royal Surrey County Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    1 Year-MIS Service & Maintenance Contract for Samsung GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A593DC3DC2F) 07/09/2026-06/09/2027

  • HPLMA2-MIS GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A59 Buyer: Royal Surrey County Hospital NHS Foundation Trust £16,268 Date not published Source: Find a Tender

    1 Year MIS Service & Maintenance Contract for Samsung GC85 XRAY(SN:52R8M3FM200003H,452101E6CA19AECAECA0 & 45C101965A593DC3DC2F) 07/09/2026-06/09/2027

About

Incorporated
27/11/1997

Ownership

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.

Group

  1. Medical Imaging Systems Limited is controlled by Max Peter Goldberg
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-12-19 · source: Companies House PSC register

Ultimately controlled by Max Peter Goldberg.

4 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.

Financials

Total assets
£8,383,293
Cash
£2,073,169
Employees
1.27
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,876,922

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

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.

Sources

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

Record details
Company number
03472964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data