BMI Imaging Clinic Limited
Company 05706274 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.
4 directors on the board
- Lopez, Anthony James, Dr Director · appointed 2008
- Catherine Lopez Director · appointed 2015
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
7.3y median 5.6y
average tenure
17.7y
longest tenure
Directors past 6 years
- Lopez, Anthony James, Dr Director · appointed 2008
- Catherine Lopez Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Lopez, Anthony James, Dr Director · appointed 2008
- Catherine Lopez Director · appointed 2015
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gareth Andrew Morris Director · appointed 2025 · resigned 2025
- James Alan Coultas Director · appointed 2021 · resigned 2026
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.
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
- Mount Alvernia PET CT Limited 4 shared directors
Connected through a shared director
- Circle Health Group Limited 1 shared director
- The Imaging Clinic Limited 1 shared director
- Circle Hospital (Reading) Limited 1 shared director
- Circle Rehabilitation Services Limited 1 shared director
- Doctorum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05706274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2006 |
| 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 activities86900 - Other human health activities
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.
- General Healthcare Holdings (3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Imaging Clinic Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mount Alvernia PET CT Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-18
Officers (25)
- Owen Gareth James Director · appointed 2026
- Jacqueline Mair Jones Director · appointed 2025
- Catherine Lopez Director · appointed 2015
- Lopez, Anthony James, Dr Director · appointed 2008
Show 21 former officers
- Gareth Andrew Morris Director · appointed 2025 · resigned 2025
- James Alan Coultas Director · appointed 2021 · resigned 2026
- Christopher John Marshall Director · appointed 2020 · resigned 2025
- Dominic James Bath Director · appointed 2019 · resigned 2020
- Henry Jonathan Davies Director · appointed 2019 · resigned 2021
- Christopher John Sutton Director · appointed 2018 · resigned 2019
- Keith John Search Director · appointed 2018 · resigned 2019
- Justin Christopher Hely Director · appointed 2016 · resigned 2018
- Peter Robert Harris Director · appointed 2015 · resigned 2016
- Rory Christopher Passmore Director · appointed 2010 · resigned 2015
- Darren Scott Moody Director · appointed 2010 · resigned 2014
- Leon Guy Jonathan Newth Director · appointed 2009 · resigned 2010
- Angela Louise Mulholland Director · appointed 2008 · resigned 2009
- Hussain, Fuad Faruque, Dr Director · appointed 2008 · resigned 2015
- Frances Campion-Smith Director · appointed 2008 · resigned 2010
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2008
- Stephen John Collier Director · appointed 2006 · resigned 2008
- Jonathan Simpson Dent Director · appointed 2006 · resigned 2007
- Augustine Oluseyi Clement Secretary · appointed 2006 · resigned 2008
- 25 Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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