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Company

Prime Endoscopy (Bristol) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Sean Paul Farnell 2022-2024 Director View profile
  2. Richard James Bradford 2019-2024 Director View profile
  3. David Martin Petrie 2019-2022 Director View profile
  4. Maneesh Madan 2018-2020 Director View profile
  5. Dr Michael Adam Hart Cohen 2015-2020 Director View profile
  6. Dr Stevan Fox 2014-2021 Director View profile
  7. Stuart James Sedgwick-Taylor 2013-2018 Director View profile
  8. Alice Sarah Louise Cummings 2013-2020 Director View profile
  9. John Peter Horbury 2013-2014 Director View profile
  10. Patrick Edward Carter 2012-2013 Director View profile
  11. Heather Joy Pearce 2010-2013 Director View profile
  12. Philip Robert Curran 2010-2012 Director View profile
  13. Dr Ronald Patrick Ward-Booth 2010-2013 Director View profile
  14. Dr Richard William Spence 2009-2015 Director View profile
  15. Dr John Hamilton Entrican 2009-2015 Director View profile
  16. Sarah Louise Bricknell 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2009

Ownership

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.

Group

  1. Prime Endoscopy (Bristol) Limited is controlled by Inhealth Endoscopy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Inhealth Endoscopy Limited is controlled by TAC Healthcare Limited
    Evidence
    active 75-100% shares · notified 2022-06-30 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
06947165
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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