Wolverhampton Radiology Limited
Company 04235982 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.
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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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2010
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04235982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2001 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Semperian (Wolverhampton) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Semperian (Wolverhampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Officers (19)
- Alan Campbell Ritchie Director · appointed 2010
Show 18 former officers
- Daniel John William Korosi Director · appointed 2019 · resigned 2023
- Tahir Mehmood Secretary · appointed 2014 · resigned 2017
- Shakeel Ahmed Secretary · appointed 2013 · resigned 2014
- Ahsan Nawaz Secretary · appointed 2010 · resigned 2013
- Bruce Warren Dalgleish Director · appointed 2010 · resigned 2010
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2010
- Peter George Bachmann Director · appointed 2008 · resigned 2009
- Ian Richard Gethin Director · appointed 2005 · resigned 2008
- Paul Mcculloch Director · appointed 2005 · resigned 2006
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Michael James Folkard Director · appointed 2005 · resigned 2005
- Gianfranco Catrini Director · appointed 2002 · resigned 2017
- John Angell Secretary · appointed 2002 · resigned 2002
- Giuseppe Comoretto Director · appointed 2001 · resigned 2007
- Luigi Locatelli Secretary · appointed 2001 · resigned 2002
- Christopher Haines Director · appointed 2001 · resigned 2005
- Filbuk Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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