I.Q. Endoscopes LTD
Company 09462661 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.
6 directors on the board
- Timo Hercegfi Director · appointed 2024
- Daniel John Bee Director · appointed 2026
- Martin John Frost Director · appointed 2022
- Thomas Kahan Director · appointed 2025
- Tim Rea Director · appointed 2022
- Matthew John Ginn Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Thomas Kahan Director · appointed 2025
- Tim Rea Director · appointed 2022
Portfolio (4)
- Timo Hercegfi Director · appointed 2024
- Daniel John Bee Director · appointed 2026
- Martin John Frost Director · appointed 2022
- Matthew John Ginn Director · appointed 2020
Left in the last 12 months
- Craig Jonathan Gulliford Director · appointed 2020 · resigned 2025
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.
Connected through a shared director
- Easdale Ventures Limited 1 shared director
- Clinical Design Technologies Limited 1 shared director
- Vital Signs Solutions LTD 1 shared director
- The Peek Vision Foundation 1 shared director
- Peek Vision LTD 1 shared director
- SBS Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09462661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | BASEPOINT BUSINESS CENTRE UNIT 32 RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, WALES, NP16 5UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Daniel John Bee Director · appointed 2026
- Thomas Kahan Director · appointed 2025
- Timo Hercegfi Director · appointed 2024
- Tim Rea Director · appointed 2022
- Martin John Frost Director · appointed 2022
- Matthew John Ginn Director · appointed 2020
Show 7 former officers
- Paul Grant Martin Director · appointed 2022 · resigned 2022
- Craig Jonathan Gulliford Director · appointed 2020 · resigned 2025
- Kenneth George Marquis Park Director · appointed 2019 · resigned 2020
- Thanjakumar Hermon Arulampalam Director · appointed 2019 · resigned 2020
- Philip John Woodland Director · appointed 2018 · resigned 2020
- Ward-Booth, Ronald Patrick, Dr Director · appointed 2015 · resigned 2025
- Andrew Howard John Miller Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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