The Imaging Centre Assets Limited

Company 09493978 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

3.9y median 0.2y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Arts and leisure 58Health and social care 32Finance 14Property 11Education 10Business services 9Hospitality 8Tech and media 8

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.

TIC Imaging Limited 3 shared directors
The Imaging Centre Mobile Limited 3 shared directors
TIC Physio Limited 3 shared directors
TIC Cardio Limited 3 shared directors
TIC Doctor Limited 3 shared directors
The Imaging Centre Limited 3 shared directors

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

Company details

Number	09493978
Status	Active
Type	Private Limited Company
Incorporated	17/03/2015
Address	1 KINGS AVENUE, LONDON, N21 3NA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Tic Medical Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
The Imaging Centre Group Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Double A Group Ltd ceased 2019
ownership of shares 75-100%

Officers (6)

Natasha Anna Victoria Kleanthous Director · appointed 2026
Kleanthous, Christian Antony, Dr Director · appointed 2026
Panayi Georgiou Secretary · appointed 2023
Anthony Andrew Kleanthous Director · appointed 2015

Show 2 former officers

Mahendra Patel Secretary · appointed 2018 · resigned 2023
Andrew Mark Devonald Adie Director · appointed 2015 · resigned 2018

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

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