Technomed Limited

Company 04473778 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 8Health and social care 8Business services 2Dormant 2Construction 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ultrasound NOW Limited 2 shared directors
Diagnostic Healthcare Limited 2 shared directors
Excell Ultrasound Limited 2 shared directors
Cavendish Imaging LTD 2 shared directors
Venturi Cardiology Limited 2 shared directors
Images Topco Limited 2 shared directors

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

Company details

Number	04473778
Status	Active
Type	Private Limited Company
Incorporated	29/06/2002
Address	THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

86900 - Other human health activities

Owned by (3) 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.

Mark Cyrus Hashemi ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Mark Cyrus Hashemi ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Diagnostic Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30

Officers (6)

Liat Karni Director · appointed 2024
Paul Michael Casey Director · appointed 2024

Show 4 former officers

Grainne Hashemi Director · appointed 2019 · resigned 2024
Rebecca Louise Granger Director · appointed 2017 · resigned 2018
Mark Cyrus Hashemi Director · appointed 2002 · resigned 2024
Grainne Maeve Hashemi Secretary · appointed 2002 · resigned 2015

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

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