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Medical Imaging UK Limited

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

Network

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

Who leads it

Previous officers 14

  1. Stephen James Callaghan 2019-2021 Director View profile
  2. Alan George O'Reilly 2019-2020 Director View profile
  3. Stephen John Wilcock 2017-2019 Director View profile
  4. Andrew John Thorburn 2017-2019 Director View profile
  5. Christopher Michael Kennedy Spencer 2014-2017 Director View profile
  6. Peter John Southby 2014-2019 Director View profile
  7. Kevin Edward Martin Mcdonnell 2014-2016 Director View profile
  8. Jonathan William Hildred 2008-2014 Director View profile
  9. Matthew Duncan Hildred 2007-2014 Director View profile
  10. Amanda Yolande Hildred 2002-2014 Director View profile
  11. Richard Hildred 2002-2014 Director View profile
  12. Christine Benson 2017-2019 Secretary View profile
  13. Simon Nicholas Waite 2016-2017 Secretary View profile
  14. Caroline Farbridge 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2002

Ownership

Owned by (1) 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.

Group

  1. Medical Imaging UK Limited is controlled by NEC Software Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  2. NEC Software Solutions UK Limited is controlled by NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NPS (Holdings) Limited is controlled by Argon NPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Argon NPS Limited is controlled by Argon NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Argon NPS (Holdings) Limited is controlled by Northgate Public Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Northgate Public Services Limited is controlled by Garden Private Holdings Limited
    Evidence
    active appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Garden Private Holdings Limited.

15 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.

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.

2 directors on the board

5.6y median 5.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 30Business services 4Finance 2Professional services 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.

Sources

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

Record details
Company number
04416975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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