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Company · Beaconsfield

Inhealth Endoscopy Limited

Hospital activities

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

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Who leads it

Previous officers 16

  1. Sean Paul Farnell 2022-2024 Director View profile
  2. David Martin Petrie 2019-2022 Director View profile
  3. Alice Sarah Louise Cummings 2012-2019 Director View profile
  4. Richard James Bradford 2012-2024 Director View profile
  5. Patrick Edward Carter 2012-2013 Director View profile
  6. Peter John Horbury 2012-2013 Director View profile
  7. Lisa Das 2010-2012 Director View profile
  8. Dr Stevan Fox 2008-2012 Director View profile
  9. Philip Robert Curran 2008-2012 Director View profile
  10. Indrajit Tiwari 2008-2012 Director View profile
  11. Andrew Imrie 2008-2010 Director View profile
  12. Marjorie Beverley Roberts 2008-2012 Director View profile
  13. Heather Joy Pearce 2008-2012 Director View profile
  14. Dr Ronald Patrick Ward-Booth 2008-2013 Director View profile
  15. Sarah Louise Bricknell 2012-2015 Secretary View profile
  16. Lynne Ward-Booth 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £400,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Western Sussex Hospitals NHS Foundation Trust - Endoscopy services Buyer: WESTERN SUSSEX HOSPITALS NHS FOUNDATION TRUST £400,000 2015-08-24 CPV 85111000 Source: Contracts Finder

    Delivery of a range of Endoscopy diagnostic and therapeutic services including colonoscopies, Flexi-Sig, OGD on site at the Western Sussex Hospitals NHS Foundation Trust Hospital locations to supplement the Trust's own service provision uti…

About

What it does
Hospital activities
Incorporated
18/06/2008
Registered office
Beaconsfield
Previous names
Prime Diagnostics Limited (until 07/06/2013)

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. Inhealth Endoscopy Limited is controlled by TAC Healthcare Limited
    Evidence
    active 75-100% shares · notified 2022-06-30 · source: Companies House PSC register
  2. TAC Healthcare Limited is controlled by Inhealth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  3. Inhealth Limited is controlled by Inhealth Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Inhealth Group Limited is controlled by Inhealth Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Inhealth Group Holdings PLC is controlled by Inhealth UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Inhealth UK Holdings Limited is controlled by Ivan Harold Bradbury
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ivan Harold Bradbury.

40 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.

3 directors on the board

4.9y median 4.4y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 38Professional services 6Finance 3Business services 2Property 2Arts and leisure 1Transport 1

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.

Sources

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

Record details
Company number
06623781
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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