Medical Imaging Partnership Limited
Company 06713311 Active
Connected board network
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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
- Stephen Eric Bird Director · appointed 2019
- Charlie Mclean Director · appointed 2024
- Jonathan James Vellacott Director · appointed 2025
3.4y median 1.9y
average tenure
7.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Alex Woods Director · appointed 2024 · resigned 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.
Health and social care 8Finance 5Professional services 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.
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
- 3T Leasing Limited 3 shared directors
- Prime Health Diagnostics LTD 3 shared directors
- Imaging Holdings Company Limited 3 shared directors
- Imaging Midco LTD 2 shared directors
Connected through a shared director
- Abodia Group LTD 1 shared director
- Medical Imaging London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06713311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | 1ST FLOOR, UNIT 5, THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, RH10 9PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Imaging London Limited
75-100% shares · notified 2017-04-06 - Network Radiology Reporting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29
Officers (18)
- Jonathan James Vellacott Director · appointed 2025
- Charlie Mclean Director · appointed 2024
- Stephen Eric Bird Director · appointed 2019
Show 15 former officers
- Alex Woods Director · appointed 2024 · resigned 2025
- Andrew Gordon Lennox Director · appointed 2019 · resigned 2022
- Paul Oliver Randell Director · appointed 2019 · resigned 2024
- Sarah Louise Bricknell Director · appointed 2017 · resigned 2019
- Simon Robert Samuel Director · appointed 2017 · resigned 2017
- Simon Samuel Secretary · appointed 2017 · resigned 2017
- Lorraine Elizabeth Lander Director · appointed 2016 · resigned 2019
- Nicholas James Blakey Spencer Director · appointed 2016 · resigned 2017
- Samuel James Caiger Gray Director · appointed 2016 · resigned 2021
- St John Brown Director · appointed 2016 · resigned 2018
- Thompson, Philip Michael, Dr Director · appointed 2010 · resigned 2016
- Simon James Oates Director · appointed 2010 · resigned 2017
- Serjeant, Jonathan Christopher Challis, Dr Director · appointed 2010 · resigned 2021
- Scott James Crawford Director · appointed 2010 · resigned 2016
- Francis, Ian Stuart, Dr Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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