Imaging Holdings Company Limited
Company 11523443 Active
Connected board network
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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.
4 directors on the board
- Samuel James Caiger Gray Director · appointed 2018
- Stephen Eric Bird Director · appointed 2018
- Charlie Mclean Director · appointed 2024
- Jonathan James Vellacott Director · appointed 2025
Directors past 6 years
- Samuel James Caiger Gray Director · appointed 2018
- Stephen Eric Bird Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Samuel James Caiger Gray Director · appointed 2018
- Stephen Eric Bird Director · appointed 2018
- Charlie Mclean Director · appointed 2024
- Jonathan James Vellacott Director · appointed 2025
Left in the last 12 months
- Stephen Adkin Director · appointed 2019 · resigned 2025
- Lorraine Elizabeth Lander Director · appointed 2018 · resigned 2025
- Alex Woods Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Medical Imaging Partnership Limited 3 shared directors
- 3T Leasing Limited 3 shared directors
- Prime Health Diagnostics LTD 3 shared directors
- Imaging Midco LTD 3 shared directors
Connected through a shared director
- Swanton Care & Community (Glenpath Holdings) Limited 1 shared director
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11523443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2018 |
| Address | 1ST FLOOR, UNIT 5, THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, RH10 9PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Apposite Capital LLP
25-50% shares, 25-50% voting · notified 2018-08-17 - Apposite Healthcare II GP LLP
25-50% shares, 25-50% voting · notified 2018-08-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Imaging Partnership Limited
75-100% shares, 75-100% voting · notified 2018-08-17 - Imaging Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Officers (10)
- Jonathan James Vellacott Director · appointed 2025
- Charlie Mclean Director · appointed 2024
- Stephen Eric Bird Director · appointed 2018
- Samuel James Caiger Gray Director · appointed 2018
Show 6 former officers
- Alex Woods Director · appointed 2024 · resigned 2025
- Stephen Adkin Director · appointed 2019 · resigned 2025
- Andrew Gordon Lennox Director · appointed 2019 · resigned 2022
- Paul Oliver Randell Director · appointed 2019 · resigned 2024
- Lorraine Elizabeth Lander Director · appointed 2018 · resigned 2025
- Sarah Louise Bricknell Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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