Pulse Diagnostics Limited
Company 05663312 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.
2 directors on the board
- Sims, Andrew John, Dr Director · appointed 2012
- Hutchinson, Nicola Claire, Dr Director · appointed 2013
Directors past 6 years
- Sims, Andrew John, Dr Director · appointed 2012
- Hutchinson, Nicola Claire, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sims, Andrew John, Dr Director · appointed 2012
Portfolio (1)
- Hutchinson, Nicola Claire, Dr Director · appointed 2013
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.
Connected through a shared director
- The Percy Hedley Foundation 1 shared director
- Health Innovation North East and North Cumbria Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05663312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2005 |
| Address | FREEMAN HOSPITAL, HIGH HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Newcastle Upon Tyne Hospitals Nhs Foundation Trust
ownership of shares 75-100%
Officers (16)
- Lynsay Jayne Tait Secretary · appointed 2022
- Hutchinson, Nicola Claire, Dr Director · appointed 2013
- Sims, Andrew John, Dr Director · appointed 2012
Show 13 former officers
- Burn, John, Professor Sir Director · appointed 2017 · resigned 2024
- Michael Clive Herbert Director · appointed 2013 · resigned 2013
- Kingsley Ward Smith Director · appointed 2012 · resigned 2017
- Exomedica Management Services LTD Corporate-director · appointed 2010 · resigned 2013
- David Allison Director · appointed 2008 · resigned 2012
- Alan Murray Director · appointed 2006 · resigned 2012
- Andrew Newell Director · appointed 2006 · resigned 2010
- Craig William Mackerness Director · appointed 2006 · resigned 2008
- Gordon Cameron Clouston Director · appointed 2006 · resigned 2012
- Richard David Hoare Director · appointed 2006 · resigned 2012
- Bury Company Services Limited Corporate-secretary · appointed 2006 · resigned 2013
- Fisher, Mark, Dr Director · appointed 2006 · resigned 2010
- David John Medcalf Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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