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Who leads it
Previous officers 16
- Filippo Bisogni 2024-2025 View profile
- John Hansson 2024-2025 View profile
- Richard Martin HÄMmerli 2023-2024 View profile
- Dominik Arnold 2021-2023 View profile
- Reto Meier 2020-2021 View profile
- Martin Robert O'Hare 2014-2025 View profile
- Zwicker, Klaus, Herr 2014-2020 View profile
- Rutzer, Franz, Herr 2014-2015 View profile
- Combe, Hans-Martin, Herr 2012-2014 View profile
- Dr Christian Werner Heuer 2008-2012 View profile
- Peter Franz Josef Lustenberger 2005-2006 View profile
- Peter Portlock 2005-2014 View profile
- Dominik Sauter 2004-2008 View profile
- Kurt Rudolf 2004-2006 View profile
- NatašA MikuŠ 2020-2025 View profile
- Syntiro Limited 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2004
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.
- IM MED LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Group
- Belimed Limited
is controlled by IM MED LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 · source: Companies House PSC register - IM MED LTD
is controlled by Leonard Roy Satchell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-05, ceased 2018-06-26 · source: Companies House PSC register
Ultimately controlled by Leonard Roy Satchell.
2 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.
3 directors on the board
- Nicholas Leonard Satchell Director · appointed 2025
- Gillian Mary Hill Director · appointed 2025
- Gordon Ledingham Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Leonard Satchell Director · appointed 2025
- Gillian Mary Hill Director · appointed 2025
- Gordon Ledingham Director · appointed 2025
Left in the last 12 months
- Martin Robert O'Hare Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05082159
- 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