Meriden Hospital Advanced Imaging Centre LTD
Company 05607465 Active
Connected board network
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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.
2
directors on the board
4.5y median 4.5y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 2Arts and leisure 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMI Southend Private Hospital Limited 1 shared director
- Syon Clinic Limited 1 shared director
- Beth Morris Workshops LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05607465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86220 - Specialists medical practice activities
Ownership - persons with significant control (2)
- General Healthcare Holdings (3) Limited
ownership of shares 25-50% voting rights 25-50% - Med-Tel Uk Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Gareth Andrew Morris Director · appointed 2025
- Kevin John Haimes Director · appointed 2018
Show 37 former officers
- Sameh Khoury Director · appointed 2023 · resigned 2025
- Linsee Richards Director · appointed 2022 · resigned 2025
- Rory Christopher Passmore Director · appointed 2022 · resigned 2022
- Ali Oussama Tabbara Director · appointed 2020 · resigned 2022
- Piyush Dhir Director · appointed 2020 · resigned 2020
- James Reginald Clark Director · appointed 2018 · resigned 2020
- Christopher John Marshall Director · appointed 2018 · resigned 2025
- Thangavelu Suvendran Director · appointed 2018 · resigned 2018
- Nicholas John Bird Director · appointed 2017 · resigned 2020
- Gareth Wu Director · appointed 2017 · resigned 2017
- James Roderick Barr Director · appointed 2016 · resigned 2018
- Justin Christopher Hely Director · appointed 2016 · resigned 2018
- Catherine Vickery Secretary · appointed 2016 · resigned 2018
- Florinela Alina Olariu Director · appointed 2015 · resigned 2016
- Sarah Louise Marston Director · appointed 2013 · resigned 2016
- Karyn Mackenzie Director · appointed 2012 · resigned 2016
- Paul Simon Thompson Director · appointed 2012 · resigned 2015
- Elaine Young Director · appointed 2012 · resigned 2012
- Andrew Andreou Director · appointed 2010 · resigned 2012
- Karen Anne Miller Director · appointed 2010 · resigned 2018
- Michele Sandra Pietsch Director · appointed 2009 · resigned 2013
- David Laing Director · appointed 2009 · resigned 2009
- John Joseph Barrett Director · appointed 2008 · resigned 2009
- Paul Edward Leslie Holdom Director · appointed 2008 · resigned 2011
- Catherine Mary Jane Vickery Director · appointed 2008 · resigned 2016
- Ian Stewart Thomson Director · appointed 2007 · resigned 2007
- Gary Robert Parrott Director · appointed 2007 · resigned 2008
- Richard Harold Evans Director · appointed 2006 · resigned 2009
- Joseph Noel Smyth Director · appointed 2006 · resigned 2007
- Jonathan Simpson Dent Director · appointed 2006 · resigned 2007
- Keith Malkinson Director · appointed 2005 · resigned 2006
- Stephen John Collier Director · appointed 2005 · resigned 2007
- Macsweeney, Josephine Emir, Dr Director · appointed 2005 · resigned 2009
- Eugene Gerard Hayes Director · appointed 2005 · resigned 2005
- Augustine Oluseyi Clement Secretary · appointed 2005 · resigned 2008
- Martyn John Whaley Secretary · appointed 2005 · resigned 2005
- William Edward King Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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