Imperial Medical Devices Limited

Company 04213871 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.6y median 24.8y

average tenure

24.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Health and social care 2

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

The Magdi Yacoub Institute 2 shared directors
Chain of Hope 1 shared director
Heart Biotech Limited 1 shared director
Heart Biotech Holdings Limited 1 shared director
Heart Biotech Nano Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04213871
Status	Active
Type	Private Limited Company
Incorporated	10/05/2001
Address	34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr Asghar Khaghani Iranian
ownership of shares 25-50%

Officers (9)

Magee, Brendan Patrick Michael Secretary · appointed 2007
Gowrie, Alexander, Lord Director · appointed 2002
Yacoub, Magdi Habib Director · appointed 2001
Khaghani, Asghar Director · appointed 2001
Wilkinson, John Former Secretary · appointed 2002 · resigned 2005
Thomas, Roger Philip Former Director · appointed 2001 · resigned 2006
Blundell, Neil Former Director · appointed 2001 · resigned 2001
Duncan, William Grant Former Secretary · appointed 2001 · resigned 2002
Paterson, Alexander Nicholas Former Director · appointed 2001 · resigned 2001

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

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