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Company

BMI Imaging Clinic Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BMI Imaging Clinic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gareth Andrew Morris 2025-2025 Director View profile
  2. James Alan Coultas 2021-2026 Director View profile
  3. Christopher John Marshall 2020-2025 Director View profile
  4. Dominic James Bath 2019-2020 Director View profile
  5. Henry Jonathan Davies 2019-2021 Director View profile
  6. Christopher John Sutton 2018-2019 Director View profile
  7. Keith John Search 2018-2019 Director View profile
  8. Justin Christopher Hely 2016-2018 Director View profile
  9. Peter Robert Harris 2015-2016 Director View profile
  10. Rory Christopher Passmore 2010-2015 Director View profile
  11. Darren Scott Moody 2010-2014 Director View profile
  12. Leon Guy Jonathan Newth 2009-2010 Director View profile
  13. Angela Louise Mulholland 2008-2009 Director View profile
  14. Dr Fuad Faruque Hussain 2008-2015 Director View profile
  15. Frances Campion-Smith 2008-2010 Director View profile
  16. Phil Wieland 2007-2008 Director View profile
  17. Stephen John Collier 2006-2008 Director View profile
  18. Jonathan Simpson Dent 2006-2007 Director View profile
  19. 25 Nominees Limited 2006-2006 Corporate-director View profile
  20. Catherine Mary Jane Vickery 2008-2018 Secretary View profile
  21. Augustine Oluseyi Clement 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2006

Ownership

Owned by (2) 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.

Group

  1. BMI Imaging Clinic Limited is controlled by General Healthcare Holdings (3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. General Healthcare Holdings (3) Limited is controlled by General Healthcare Holdings (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. General Healthcare Holdings (2) Limited is controlled by General Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. General Healthcare Group Limited is controlled by Circle Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  5. Circle Health Holdings Limited is controlled by Pure Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register
  6. Pure Health UK Bidco Limited is controlled by Pure Health UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Pure Health UK Topco Limited.

42 other companies 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.

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.

4 directors on the board

7.3y median 5.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 9

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05706274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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