Diagnostic World LTD
Company 05937877 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
- Sean Paul Farnell Director · appointed 2022
- Jonathan Leigh Leonard Director · appointed 2006
- Michael Bartlett Director · appointed 2025
8.3y median 4y
average tenure
19.8y
longest tenure
Directors past 6 years
- Jonathan Leigh Leonard Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Sean Paul Farnell Director · appointed 2022
- Michael Bartlett Director · appointed 2025
Portfolio (1)
- Jonathan Leigh Leonard Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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
- H & G Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05937877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2006 |
| Address | UNIT 4-5 THE GATEWAY WEST, EAST STREET, LEEDS, LS9 8DA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (6) 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.
- Jonathan Leigh Leonard
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Jonathan Leigh Leonard ceased 2018-11-27
25-50% shares, 25-50% voting · notified 2016-06-13 - Peter Michael Dines ceased 2018-08-20
50-75% shares · notified 2017-05-24 - confirmed: also a director of this company - Peter Michael Dines ceased 2018-11-17
25-50% shares · notified 2018-08-20 - confirmed: also a director of this company - The Integrated Care Clinics Limited ceased 2017-05-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - C7 Health Limited ceased 2024-05-31
75-100% voting, appoints directors · notified 2018-11-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Neighbourhood Health LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-11
Officers (15)
- Michael Bartlett Director · appointed 2025
- Sean Paul Farnell Director · appointed 2022
- Jonathan Leigh Leonard Director · appointed 2006
Show 12 former officers
- Andrew Geoffrey Searle Director · appointed 2022 · resigned 2024
- Steven John Scott Director · appointed 2022 · resigned 2024
- Richard James Bradford Director · appointed 2022 · resigned 2024
- Phil Webb Director · appointed 2022 · resigned 2024
- Susan Joy Jones Director · appointed 2018 · resigned 2022
- Richard James Squire Director · appointed 2014 · resigned 2016
- Kevin Declan Doyle Director · appointed 2014 · resigned 2017
- Nicholas John Delaney Secretary · appointed 2014 · resigned 2017
- Nicholas John Delaney Director · appointed 2014 · resigned 2017
- Peter Michael Dines Director · appointed 2013 · resigned 2018
- Dean Beresford Secretary · appointed 2008 · resigned 2012
- Alison Leonard Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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