Ariane Medical Systems Limited
Company 05105184 Active
Connected board network
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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.
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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.
3 directors on the board
- Said Amin Amiri Director · appointed 2022
- Gerard, Jean-Pierre, Professor Director · appointed 2010
- Philippe Rene Andre Brette Director · appointed 2021
Directors past 6 years
- Gerard, Jean-Pierre, Professor Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Gerard, Jean-Pierre, Professor Director · appointed 2010
- Philippe Rene Andre Brette Director · appointed 2021
Portfolio (1)
- Said Amin Amiri Director · appointed 2022
Left in the last 12 months
- Peter Jonathan Sainty Director · appointed 2005 · 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.
Connected through a shared director
- A2E Capital Partners Limited 1 shared director
- A2E Industries Limited 1 shared director
- A2E Enterprises Limited 1 shared director
- Amiri Enterprises Limited 1 shared director
- A2E Venture Catalysts Limited 1 shared director
- Aero Services.Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05105184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | 151 MANSFIELD ROAD, ALFRETON, DE55 7JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Said Amin Amiri ceased 2025-10-13
25-50% shares, 25-50% voting · notified 2016-06-15
Officers (14)
- Dale Wilkins Secretary · appointed 2026
- Said Amin Amiri Director · appointed 2022
- Philippe Rene Andre Brette Director · appointed 2021
- Gerard, Jean-Pierre, Professor Director · appointed 2010
Show 10 former officers
- Marc Braterman Director · appointed 2019 · resigned 2020
- John Laviola Director · appointed 2018 · resigned 2021
- Daniel Adam Franklin Director · appointed 2016 · resigned 2018
- Megan Rhiannon Rosengarten Director · appointed 2015 · resigned 2018
- Brooks, Kenneth, Dr Director · appointed 2012 · resigned 2014
- Robert Charles Marshall Director · appointed 2008 · resigned 2021
- George Andrew Leeder Director · appointed 2006 · resigned 2021
- Peter Jonathan Sainty Director · appointed 2005 · resigned 2025
- Keith Albert Spanswick Secretary · appointed 2004 · resigned 2025
- Rosalie Biro Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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