Prime Endoscopy (Bristol) Limited
Company 06947165 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
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2022
Directors past 6 years
- Andrew Geoffrey Searle Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2022
Also govern a charity
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.
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
- Inhealth Echotech Limited 3 shared directors
- Inhealth Endoscopy Limited 3 shared directors
- Inhealth Pathology Limited 3 shared directors
- C7 Health Limited 3 shared directors
- TAC Healthcare Limited 3 shared directors
- TAC Healthcare Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06947165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2009 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Inhealth Endoscopy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Philip John Webb Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Andrew Geoffrey Searle Director · appointed 2020
Show 16 former officers
- Sean Paul Farnell Director · appointed 2022 · resigned 2024
- Richard James Bradford Director · appointed 2019 · resigned 2024
- David Martin Petrie Director · appointed 2019 · resigned 2022
- Maneesh Madan Director · appointed 2018 · resigned 2020
- Cohen, Michael Adam Hart, Dr Director · appointed 2015 · resigned 2020
- FOX, Stevan, Dr Director · appointed 2014 · resigned 2021
- Stuart James Sedgwick-Taylor Director · appointed 2013 · resigned 2018
- Alice Sarah Louise Cummings Director · appointed 2013 · resigned 2020
- John Peter Horbury Director · appointed 2013 · resigned 2014
- Sarah Louise Bricknell Secretary · appointed 2012 · resigned 2015
- Patrick Edward Carter Director · appointed 2012 · resigned 2013
- Heather Joy Pearce Director · appointed 2010 · resigned 2013
- Philip Robert Curran Director · appointed 2010 · resigned 2012
- Ward-Booth, Ronald Patrick, Dr Director · appointed 2010 · resigned 2013
- Spence, Richard William, Dr Director · appointed 2009 · resigned 2015
- Entrican, John Hamilton, Dr Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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