European Scanning Centre (Harley Street) Limited
Company 04932642 Active
Connected board network
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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.
2 directors on the board
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Paul Hunt Director · appointed 2024 · resigned 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.
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.
Related organisations
- Alliance Medical Limited 2 shared directors
- Alliance Diagnostic Services Limited 2 shared directors
- Alliance Medical Leasing Limited 2 shared directors
Connected through a shared director
- Lodestone Patient Care Limited 1 shared director
- Alliance Medical Holdings Limited 1 shared director
- Alliance Medical Radiopharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04932642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2003 |
| Address | 68 HARLEY STREET, LONDON, W1G 7HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Alliance Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Possible match - 47 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 47 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Scanning Centre (Manchester) LLP
significant influence or control as firm (LLP) · notified 2016-04-06 - European Scanning Centre MSK LLP
significant influence (LLP) · notified 2016-04-06 - European Scanning Centre LLP
significant influence (LLP) · notified 2016-04-06 - European Scanning Centre (Cardiff) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-17 - European Scanning Centre NO 2 LLP
significant influence (LLP) · notified 2017-06-12 - European Scanning Centre LLP
75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2018-04-01 - Echelon Health LTD ceased 2018-12-21
75-100% shares · notified 2016-04-06
Officers (14)
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
Show 12 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Richard Harold Evans Director · appointed 2020 · resigned 2024
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Edward Henry Lunt Director · appointed 2018 · resigned 2019
- Mark David Chapman Director · appointed 2018 · resigned 2019
- David Gerard James Cahill Director · appointed 2018 · resigned 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2018 · resigned 2019
- Sarah Jane Jenkins Secretary · appointed 2008 · resigned 2018
- Brian Lynn Staples Director · appointed 2007 · resigned 2018
- Jenkins, Paul Jonathan, Dr Director · appointed 2004 · resigned 2018
- Patrick Joseph Smyth Secretary · appointed 2003 · resigned 2007
- Colin Cornes Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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