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Company

Berkshire Diagnostic LAB Limited

Berkshire Diagnostic LAB Limited is an active UK company (number 09035532), incorporated 2014, with 2 current directors, Rezan Gardy and Dr Wassim Al-Salti. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 1

  1. Dr Haytham Sharif 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2014

Ownership

Owned by (2) 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.

  • Wassim Al-Salti
    25-50% shares, 25-50% voting, appoints directors · notified 2017-05-12
  • Rezan Gardy
    25-50% shares, 25-50% voting, appoints directors · notified 2017-05-12

Group

  1. Berkshire Diagnostic LAB Limited is controlled by Wassim Al-Salti
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-05-12 · source: Companies House PSC register

Ultimately controlled by Wassim Al-Salti.

1 other company 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.

Financials

Net assets
£58,427
Total assets
£58,427
Cash
£120,184
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£58,427
2025-10-31Not reported£58,427

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12y median 12y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09035532
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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