Company · London
Toshiba Medical Systems Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Richard John Kennett 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/05/2004
- Registered office
- London
- Previous names
- Canon Medical Systems Limited (until 04/01/2018)
Laytons Name Company 1 Limited (until 01/02/2017)
WRF Limited (until 30/12/2011)
Laytons Name Company 1 Limited (until 17/11/2011)
Flip Video Europe Limited (until 04/03/2010)
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.
- Laytons Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Toshiba Medical Systems Limited
is controlled by Laytons Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Laytons Management Limited
is controlled by Laytons LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Laytons LLP
is controlled by Glaisyers Solicitors LLP
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-30 · source: Companies House PSC register - Glaisyers Solicitors LLP
is controlled by Raymond Michael Arnall
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-01, ceased 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Raymond Michael Arnall.
22 other companies in this group
- Blackfriars Trust Services Limited
- Laytrust Limited
- Laytons Management Limited
- Sharlwood Limited
- Creston Trust,Limited
- Glaisyers Solicitors LLP
- ETL Management Services Limited
- 16251736
- Laytons Solicitors Limited
- Glaisyers Trust Corporation Limited
- Sidwood Limited
- Manhattan Protectors Limited
- Baggy Nominees Limited
- Laytons Secretaries Limited
- Glaisyers Legal LLP
- Laytons LLP
- Macemere Limited
- Tiberio Limited
- OLD Buildings Nominees Limited
- Laytons Computer Services Limited
- Glaisyers Solicitors Limited
- Laytons Trustee Company 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Cameron Beresford Sunter Director · appointed 2019
Directors past 6 years
- Cameron Beresford Sunter Director · appointed 2019
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
- 05121811
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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