Company
Platform Diagnostics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Eric George Hutchinson 2023-2025 View profile
- Franciscus Lodewijk Paulus Doorenbosch 2022-2022 View profile
- Nicholas Ian Burgess Sanders 2020-2022 View profile
- Matthew John Thewlis 2020-2020 View profile
- Lee George Westgarth 2019-2023 View profile
- Robert James Brooksbank 2017-2018 View profile
- Christopher John Malley 2015-2019 View profile
- Richard John Ottaway 2013-2019 View profile
- Patrick Nigel Ward 2013-2015 View profile
- Lyn Dafydd Rees 2009-2012 View profile
- Wmeb Consultants Limited 2008-2013 View profile
- Julian Huw Baines 2008-2009 View profile
- Dr Alastair Alan Aikman 2007-2008 View profile
- Julian George Viggars 2007-2018 View profile
- John Kenneth Willis Hardcastle 2007-2008 View profile
- Ian Williamson 2007-2013 View profile
- Dr Gerald John Allen 2005-2006 View profile
- David Eric Evans 2004-2007 View profile
- George Thomas Zajicek 2004-2005 View profile
- Dr Roderick Johnathan William Bowers 2002-2003 View profile
- Dr Steven John Minter 2002-2004 View profile
- Damian Joseph Peter Bond 2002-2005 View profile
- Bernard David Rapson 2002-2007 View profile
- Angela Wakes 2019-2023 View profile
- Richard Andrew Cole 2019-2019 View profile
- Richard John Ottaway 2015-2019 View profile
- Eric Cook 2011-2015 View profile
- Darren Keith Rothery 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2002
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.
- Carclo Diagnostic Solutions Limited
50-75% voting, appoints directors · notified 2016-04-06
Group
- Platform Diagnostics Limited
is controlled by Carclo Diagnostic Solutions Limited
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carclo Diagnostic Solutions Limited
is controlled by Carclo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carclo PLC.
90 other companies in this group
- Carclo Technical Plastics Limited
- European Card Clothing Company Limited
- Bruntons Aero Products Limited
- Streamline Aerospace Limited
- Rumbold Securities Limited
- Carclo Group Services Limited
- Jonas Woodhead (Manchester) Limited
- Dell Baler Limited
- Seymour Plastics Limited
- Gilby-Brunton Limited
- Electro-Medical Limited
- Jonas Woodhead & Sons Limited
- K.A.S. Precision Engineering Limited
- Edwin Stead & Sons Limited
- CTP Silleck Limited
- Toledo Woodhead Springs Limited
- Leeplas Limited
- Texture Rolled Limited
- Jonas Woodhead (Sheffield) Limited
- Carclo Diagnostic Solutions Limited
- Hills NON Ferrous Limited
- Carclo Overseas Holdings Limited
- LEE of Sheffield Limited
- The Metallic Card Clothing Company Limited
- John Shaw Lifting & Testing Services Limited
- CTP White Knight Limited
- Horsfall Card Clothing Limited
- Carclo Securities Limited
- Novoplex Limited
- Sybro Limited
- Ironfoil Limited
- Jonas Woodhead (Ossett) Limited
- Crowther & GEE Limited
- Carclo US Finance NO.2
- Chapmans Springs Limited
- Norseman(Cables & Extrusions)Limited
- Acre Mills (UK) Limited
- Arthur LEE & Sons (HOT Rolling Mills) Limited
- Woodhead Steel Limited
- TRU-Grit Limited
- Sima Plastics Limited
- CTP Davall Limited
- Shepley Securities Limited
- Brymill Stockholders Limited
- Fairbank Brearley Limited
- CTP Lichfield Limited
- Yorkshire Engineering Supplies Limited
- Finespark (Horsham) Limited
- Jonas Woodhead Limited
- CTP Silleck Scotland Limited
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.
1 directors on the board
- Ian Alan Tichias Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04543484
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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