Company · Crawley
Medical Imaging Partnership Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Alex Woods 2024-2025 View profile
- Andrew Gordon Lennox 2019-2022 View profile
- Paul Oliver Randell 2019-2024 View profile
- Sarah Louise Bricknell 2017-2019 View profile
- Simon Robert Samuel 2017-2017 View profile
- Lorraine Elizabeth Lander 2016-2019 View profile
- Nicholas James Blakey Spencer 2016-2017 View profile
- Samuel James Caiger Gray 2016-2021 View profile
- St John Brown 2016-2018 View profile
- Dr Philip Michael Thompson 2010-2016 View profile
- Simon James Oates 2010-2017 View profile
- Dr Jonathan Christopher Challis Serjeant 2010-2021 View profile
- Scott James Crawford 2010-2016 View profile
- Dr Ian Stuart Francis 2008-2021 View profile
- Simon Samuel 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 02/10/2008
- Registered office
- Crawley
Ownership
Owned by (3) 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.
- Imaging Holdings Company Limited
75-100% shares, 75-100% voting · notified 2018-08-17 - Apposite Capital LLP ceased 2018-08-17
25-50% shares (firm), 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-04-29 - Apposite Healthcare II GP LLP ceased 2018-08-17
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), significant influence (firm) · notified 2016-04-29
Group
- Medical Imaging Partnership Limited
is controlled by Imaging Holdings Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-08-17 · source: Companies House PSC register - Imaging Holdings Company Limited
is controlled by Apposite Capital LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-17 · source: Companies House PSC register - Apposite Capital LLP
is controlled by Ford David Porter
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ford David Porter.
65 other companies in this group
- Green Rose Care Limited
- Swanton Community Services Limited
- Hamburg Bidco Limited
- Apposite CP1 LP
- Imaging Holdings Company Limited
- Apposite CP II GP LLP
- Medical Imaging London Limited
- Apposite CP III GP LLP
- Oregon Holdco Limited
- Apposite CP1 (GP) Limited
- Apposite Healthcare III GP LLP
- Swanton Care & Community Limited
- Devonshire House Dental LAB Limited
- Galileo Topco Limited
- Apposite Growth I CP GP LLP
- Ford Place Limited
- Sunshine Care Bidco Limited
- TCD (Holdings) Limited
- Apposite Healthcare II Member Limited
- Riverdale Topco Limited
- Simedra Holdco Limited
- Bowmoor Bidco Limited
- Riverdale Tradeco Limited
- Hamburg Topco Limited
- Mydiary Software Limited
- Swanton Care & Community (Glenpath Holdings) Limited
- Swanton Care & Community (Andrew Frederick Care Homes) Limited
- Sunshine Care Midco Limited
- 15554318
- Oregon Midco Limited
- Riverdale Bidco Limited
- Network Radiology Reporting Limited
- Apposite Healthcare II GP LLP
- Oregon Bidco Limited
- Riverdale Midco Limited
- G.R.S. (Care) Limited
- Orion Fundco Limited
- Riverdale Healthcare Limited
- Swanton Care & Community (Autism North) Limited
- Riverdale JV Holdco Limited
- TY-Teilo Limited
- Oregon Topco Limited
- Bowmoor Topco Limited
- Framwellgate Dental Surgery Limited
- Andrew Frederick Care Limited
- Alpha Windmill (York) Limited
- Hamburg Holdco Limited
- Inroads (Essex) LTD
- Apposite CP II LP
- Swanton Care & Community (Maesteilo Care Homes) Limited
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.
Financials
- Total assets
- £2,168,880
- Cash
- £1,004,855
- Employees
- 146
- Turnover
- £17,890,763
- Profit/loss
- -£3,489,269
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Eric Bird Director · appointed 2019
- Charlie Mclean Director · appointed 2024
- Jonathan James Vellacott Director · appointed 2025
Directors past 6 years
- Stephen Eric Bird Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stephen Eric Bird Director · appointed 2019
- Charlie Mclean Director · appointed 2024
- Jonathan James Vellacott Director · appointed 2025
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.
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
- 06713311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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