Specialised Imaging Limited
Company 05096172 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hadland Imaging Limited 1 shared director
- Hadland Photonics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05096172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2004 |
| Address | 6 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK, PITSTONE, LEIGHTON BUZZARD, LU7 9GX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (8)
- Smethurst, Wayne Gordon Director · appointed 2006
- Taylor, David Kirk Secretary · appointed 2005
- Chan, Wai Hung Director · appointed 2004
- Cleaves, Jolyon Former Director · appointed 2019 · resigned 2024
- Bazire, Gerald Adam Former Director · appointed 2017 · resigned 2022
- Taylor, Keith Roger Former Director · appointed 2004 · resigned 2026
- Honour, Joseph Former Director · appointed 2004 · resigned 2025
- Markwell, John Former Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record