Vista Diagnostics Limited
Company 05611221 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
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
Directors past 6 years
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
Also govern a charity
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.
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.
Related organisations
- Inhealth Intelligence Limited 3 shared directors
- Inhealth Facilities Management Limited 3 shared directors
- Lister Inhealth Limited 3 shared directors
- United Open MRI Limited 3 shared directors
- Inhealth Diagnostic & Imaging Limited 3 shared directors
- Inhealth Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05611221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2005 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Inhealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Steven John Scott Director · appointed 2022
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2011
Show 9 former officers
- David Martin Petrie Director · appointed 2019 · resigned 2022
- Alice Sarah Louise Cummings Director · appointed 2011 · resigned 2019
- Philip James Whitecross Director · appointed 2009 · resigned 2011
- Helen Claire Lodge Director · appointed 2009 · resigned 2011
- Sarah Louise Bricknell Secretary · appointed 2009 · resigned 2015
- Moshal, Anthony Bernard, Dr Director · appointed 2006 · resigned 2009
- Avner Azulai Director · appointed 2006 · resigned 2008
- Patrick Edward Carter Director · appointed 2005 · resigned 2013
- Joffe, Michael Milliam, Dr Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record