Stent TEK Limited

Company 09289469 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.

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.

directors on the board

6.4y median 4.6y

average tenure

11.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 6Manufacturing 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Veryan Medical Limited 1 shared director
BDL (London) Limited 1 shared director
Veryan Holdings Limited 1 shared director
Stellaria Real Estate Limited 1 shared director
Videregen Limited 1 shared director
Oxford Endovascular Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09289469
Status	Active
Type	Private Limited Company
Incorporated	31/10/2014
Address	UNIT 12 BALTIMORE HOUSE, JUNIPER DRIVE, LONDON, SW18 1TS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Dr Robert Julian Dickinson ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Mr Sorin Cristian Popa ceased 2017 Romanian/Canadian
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Parkwalk Advisors LTD Corporate-director · appointed 2021
Charles Richard Taylor Director · appointed 2021
Stefano Ciampolini Director · appointed 2021
Peter Gareth Felix Director · appointed 2021
Sorin Cristian Popa Director · appointed 2014

Show 12 former officers

Joanna Smart Director · appointed 2023 · resigned 2025
Lucy Charlotte Edwardes Jones Director · appointed 2021 · resigned 2023
Benjamin James Carter Director · appointed 2021 · resigned 2021
Andrew James Cosentino Director · appointed 2021 · resigned 2021
Elizabeth Jane Cooper Secretary · appointed 2021 · resigned 2022
Andreas Cser Director · appointed 2020 · resigned 2021
Haroon, Zishan Ahmad, Dr. Director · appointed 2017 · resigned 2022
Neophytou, Savvas Ioannou, Dr Director · appointed 2017 · resigned 2020
Kayar Srinivasan Raghavan Director · appointed 2016 · resigned 2021
Galvin Harold Thomas Mould Director · appointed 2015 · resigned 2016
Alan Edwards Director · appointed 2015 · resigned 2020
Dickinson, Robert Julian, Dr Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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