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Company · Houghton le Spring

UK Independent Medical Services Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 17

  1. Christopher Nairns 2017–2023 Director View profile
  2. Michael Philip Cutler 2015–2017 Director View profile
  3. Donald Stuart Fowler 2013–2017 Director View profile
  4. Ian David Morrison Hill 2013–2017 Director View profile
  5. Ian James Medforth 2013–2013 Director View profile
  6. Richard Elliot Perlman 2010–2017 Director View profile
  7. James Kerrick Price 2010–2017 Director View profile
  8. Paul Robert Gray 2009–2022 Director View profile
  9. Rev John Aubrey Mullin 2003–2007 Director View profile
  10. Neil Anthony Macinnes 2003–2007 Director View profile
  11. Berith (Nominees) Limited 2002–2003 Corporate-director View profile
  12. Paul Gray 2011–2022 Secretary View profile
  13. Paul Hastings Administrative Services Limited 2010–2011 Corporate-secretary View profile
  14. Paul Robert Gray 2007–2010 Secretary View profile
  15. Christopher Paul Watson 2003–2007 Secretary View profile
  16. Stephen David Jenkins 2003–2007 Secretary View profile
  17. Berith (Secretaries) Limited 2002–2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
10/09/2002
Registered office
Houghton le Spring

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.

Board analysis for researchers

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

6.1y median 3.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Health and social care 4Finance 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.

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
04530717
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data