Everlight Radiology Limited
Company 11070491 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
- Robin Dafydd Anderson Director · appointed 2023
- Andrew Maxwell Campbell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robin Dafydd Anderson Director · appointed 2023
- Andrew Maxwell Campbell Director · appointed 2024
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
- Everlight Radiology UK Holdings Limited 2 shared directors
Connected through a shared director
- C1 Realisations (2020) Limited 1 shared director
- Panoramic Consultancy Limited 1 shared director
- Newfoundland Management LTD 1 shared director
- In Rude Health Limited 1 shared director
- Beacon Health Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11070491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2017 |
| Address | LEVEL 6, WEST, 350 EUSTON ROAD, LONDON, NW1 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Thomas Gibson Anning ceased 2019-08-07
significant influence · notified 2017-11-17 - Joseph Wong ceased 2017-11-17
significant influence · notified 2017-11-17 - Everlight Radiology UK Holdings Limited
75-100% shares · notified 2021-10-31
Officers (8)
- Andrew Maxwell Campbell Director · appointed 2024
- Robin Dafydd Anderson Director · appointed 2023
Show 6 former officers
- Ryan Shelswell Director · appointed 2020 · resigned 2021
- Timothy James Carr Secretary · appointed 2020 · resigned 2024
- Alexander Van Der Laan Director · appointed 2018 · resigned 2023
- Timothy James Carr Director · appointed 2018 · resigned 2024
- Joseph Wong Director · appointed 2017 · resigned 2020
- Thomas Gibson Anning Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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