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Company · Chalfont St. Giles

Intelligent Ultrasound Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intelligent Ultrasound Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Karley Yoder 2024-2026 Director View profile
  2. Stuart Arthur Gall 2017-2024 Director View profile
  3. Wilson Whitehead Jennings 2017-2019 Director View profile
  4. Nicholas James Sleep 2017-2024 Director View profile
  5. Dr James Edward Whitticase 2015-2016 Director View profile
  6. Stephen Brindle 2012-2016 Director View profile
  7. Andrew Charles Barker 2012-2022 Director View profile
  8. Professor Julia Alison Noble 2012-2023 Director View profile
  9. Andrew Hill 2012-2015 Director View profile
  10. Lisa Caroline Mclean 2012-2012 Director View profile
  11. Helen Mary Kinsey Jones 2020-2024 Secretary View profile
  12. Laytons Secretaries Limited 2012-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 2021 111 - Ultrasound Simulation Systems Buyer: University of Leeds Value not published Date not published CPV 38970000 Source: Find a Tender

    The University of Leeds will award a contract for the provision of Simulated Ultrasound Systems to Intelligent Ultrasound

About

What it does
Other information technology service activities
Incorporated
15/06/2012
Registered office
Chalfont St. Giles

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.

Group

  1. Intelligent Ultrasound Limited is controlled by ONE GE Healthcare UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  2. ONE GE Healthcare UK is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register

Ultimately controlled by GE Healthcare Technologies Holding Limited.

24 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 7Finance 4Retail and trade 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08107443
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data