Company
Serac Imaging Systems LTD
Serac Imaging Systems LTD is an active UK company (number 11074795), incorporated 2017, with 4 current directors including James Mccutcheon and Mark Joseph Rosser. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2017
Ownership
Owned by (1) 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.
- Serac Life Sciences LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Group
- Serac Imaging Systems LTD
is controlled by Serac Life Sciences LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 · source: Companies House PSC register - Serac Life Sciences LTD
is controlled by David Reuben Hail
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-21 · source: Companies House PSC register
Ultimately controlled by David Reuben Hail.
6 other companies 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
- -£4,087,902
- Total assets
- £4,063,616
- Cash
- £85,427
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Mark Joseph Rosser Director · appointed 2018
- James Mccutcheon Director · appointed 2022
- David Reuben Hail Director · appointed 2017
- Dr Paul Andrew Cload Director · appointed 2018
Directors past 6 years
- Mark Joseph Rosser Director · appointed 2018
- David Reuben Hail Director · appointed 2017
- Dr Paul Andrew Cload Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Joseph Rosser Director · appointed 2018
- James Mccutcheon Director · appointed 2022
- David Reuben Hail Director · appointed 2017
- Dr Paul Andrew Cload Director · appointed 2018
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.
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
- 11074795
- 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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