Company · Newcastle upon Tyne
Integrated Medical Interiors Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Neil Leslie Chapman 2015-2025 View profile
- Alistair John Sunderland 2012-2015 View profile
- Ian Brebner 2011-2012 View profile
- Paul David Kenyon 2011-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 07/01/2011
- Registered office
- Newcastle upon Tyne
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.
- Cundall Johnston & Partners LLP
25-50% shares · notified 2016-04-06
Group
- Integrated Medical Interiors Limited
is controlled by Cundall Johnston & Partners LLP
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Cundall Johnston & Partners LLP
is controlled by Tomas Gerard Neeson
Evidence
active significant influence (LLP) · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Tomas Gerard Neeson.
8 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.
1 directors on the board
- Tomas Gerard Neeson Director · appointed 2025
Left in the last 12 months
- Neil Leslie Chapman Director · appointed 2015 · resigned 2025
- Paul David Kenyon Director · appointed 2011 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07485106
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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