Company · Manchester
Ultrasound Direct Limited
Ultrasound Direct Limited is an active UK company (number 03631645), incorporated 1998, with 4 current directors including Peter Oattes and Cheryl Dowell. Source: Companies House, updated 11th October 2026.
Other human health activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Ultrasound Direct Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Ella Sharon Tracey 2022-2023 View profile
- Judith Fleming 2020-2022 View profile
- Linda Dunbar Bassett 2019-2020 View profile
- Andrew Came 2017-2020 View profile
- Michael Geoffrey Piper 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 15/09/1998
- Registered office
- Manchester
- Previous names
- Babybond Limited (until 31/12/2014)
Ownership
Owned by (5) 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.
- Michael Keith Steward
25-50% shares, 25-50% voting · notified 2024-10-07 - Janet Irene Steward
25-50% shares, 25-50% voting · notified 2024-10-07 - Janet Irene Steward ceased 2019-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Keith Steward ceased 2019-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - TFP Fertility Group Limited ceased 2024-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Group
- Ultrasound Direct Limited
is controlled by Michael Keith Steward
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-07 · source: Companies House PSC register
Ultimately controlled by Michael Keith Steward.
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
- Net assets
- £1,231,963
- Total assets
- £1,764,351
- Cash
- £582,872
- Employees
- 2.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Michael Keith Steward Director · appointed 1998
- Peter Oattes Director · appointed 2025
- Cheryl Dowell Director · appointed 2025
- Danny Brown Director · appointed 2025
Directors past 6 years
- Michael Keith Steward Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Peter Oattes Director · appointed 2025
- Cheryl Dowell Director · appointed 2025
- Danny Brown Director · appointed 2025
Portfolio (1)
- Michael Keith Steward Director · appointed 1998
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03631645
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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