Intelligent Ultrasound Limited
Company 08107443 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Katherine Ann Jones Director · appointed 2024
- Rowena Gillian Miller Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2024
- Rowena Gillian Miller Director · appointed 2024
Left in the last 12 months
- Karley Yoder Director · appointed 2024 · 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.
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
- GE Healthcare UK Holdings 2 shared directors
- Monica Healthcare Limited 2 shared directors
- ONE GE Healthcare UK 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08107443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2012 |
| Address | BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - IP Venture Fund II (GP) LLP ceased 2017-10-06
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited ceased 2017-10-06
significant influence · notified 2016-06-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13772674
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Officers (14)
- Katherine Ann Jones Director · appointed 2024
- Rowena Gillian Miller Director · appointed 2024
Show 12 former officers
- Karley Yoder Director · appointed 2024 · resigned 2026
- Helen Mary Kinsey Jones Secretary · appointed 2020 · resigned 2024
- Stuart Arthur Gall Director · appointed 2017 · resigned 2024
- Wilson Whitehead Jennings Director · appointed 2017 · resigned 2019
- Nicholas James Sleep Director · appointed 2017 · resigned 2024
- Whitticase, James Edward, Dr Director · appointed 2015 · resigned 2016
- Stephen Brindle Director · appointed 2012 · resigned 2016
- Andrew Charles Barker Director · appointed 2012 · resigned 2022
- Noble, Julia Alison, Professor Director · appointed 2012 · resigned 2023
- Andrew Hill Director · appointed 2012 · resigned 2015
- Lisa Caroline Mclean Director · appointed 2012 · resigned 2012
- Laytons Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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