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Who leads it
Previous officers 10
- Sally Jane Farrow 2016-2017 View profile
- Michael Macbeth 2008-2015 View profile
- Rachel Arkieson 2007-2016 View profile
- Dr Roderick Paul Barclay 2005-2007 View profile
- Dr James Samuel Dalrymple 2005-2015 View profile
- Dr James Frederick Rivett 2005-2015 View profile
- Dr Stephen Michael Daykin 2005-2015 View profile
- Dr Sarah Martin 2005-2015 View profile
- Dr David John Leeming 2005-2006 View profile
- Alan Kay Lee 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2005
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.
- Medsio Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Medsio Limited
is controlled by Medsio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Medsio Holdings Limited.
1 other company 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.
Financials
- Net assets
- £1,179,789
- Total assets
- £1,179,789
- Cash
- £359,238
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £1,179,789 |
| 2025-11-30 | Not reported | £1,179,789 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Anthony Ailwyn Prendergast Director · appointed 2009
- Mitul Harshad Patel Director · appointed 2016
- Harshad Haribhai Patel Director · appointed 2016
Directors past 6 years
- Anthony Ailwyn Prendergast Director · appointed 2009
- Mitul Harshad Patel Director · appointed 2016
- Harshad Haribhai Patel Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Anthony Ailwyn Prendergast Director · appointed 2009
- Mitul Harshad Patel Director · appointed 2016
- Harshad Haribhai Patel Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05562251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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