Michelson Diagnostics LTD
Company 05732681 Active
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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
- Xavier Yon Director · appointed 2012
- Jonathan Denis Holmes Director · appointed 2006
17.1y median 17.1y
average tenure
20.4y
longest tenure
Directors past 6 years
- Xavier Yon Director · appointed 2012
- Jonathan Denis Holmes Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Xavier Yon Director · appointed 2012
- Jonathan Denis Holmes Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05732681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | 80 MOUNT STREET, CUMBERLAND COURT, NOTTINGHAM, NG1 6HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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.
- Octopus Investments Nominees Limited
significant influence · notified 2016-04-06 - Octopus Titan VCT PLC
significant influence · 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.
- 09083398
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Kevin Alphonso D'Silva Secretary · appointed 2018
- Xavier Yon Director · appointed 2012
- Jonathan Denis Holmes Director · appointed 2006
Show 14 former officers
- Oliver Birch Director · appointed 2017 · resigned 2018
- Christian Burkhardt Director · appointed 2016 · resigned 2018
- Rasmus Lykke Platz Director · appointed 2015 · resigned 2016
- Andrew Hill Director · appointed 2015 · resigned 2016
- Paul Grafham Secretary · appointed 2015 · resigned 2015
- Andrews, Simon Charles, Brockman Director · appointed 2011 · resigned 2017
- Douglas Crombie Anderson Director · appointed 2010 · resigned 2015
- Brian Howlett Director · appointed 2010 · resigned 2015
- Thomas James Flynn Director · appointed 2007 · resigned 2010
- John Knowles Director · appointed 2006 · resigned 2011
- Andrew Gilkes Director · appointed 2006 · resigned 2012
- Simon Richard Hattersley Director · appointed 2006 · resigned 2012
- Martin Dieter Johns Secretary · appointed 2006 · resigned 2020
- Mckenzie, Gordon, Dr Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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