Company
Medneo Diagnostics UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Brian Roy Cole 2023-2024 View profile
- Daniel Tobias Hefel 2022-2023 View profile
- Stuart David Webb 2020-2025 View profile
- Andrew Martin Spellman 2019-2025 View profile
- Nicolas Philipp Weber 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £101,500 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Mobile CT Rental
Rental of unstadded mobile CT Scanner/Van
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Mobile CT Rental
Mobile CT Rental - Unstaffed - Radiology
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Mobile Cardiac CT Service
Provision of a staffed Cardiac CT mobile imaging service at Eastbourne District General Hospital (EDGH
Framework -
Unstaffed relocatable unit
Purchase Order identifier: 270002597
About
- Incorporated
- 28/02/2019
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.
- Medneo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Medneo Diagnostics UK Limited
is controlled by Medneo UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register - Medneo UK Limited
is controlled by Morley UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register - Morley UK Bidco Limited
is controlled by Morley UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-20 · source: Companies House PSC register
Ultimately controlled by Morley UK Holdco Limited.
4 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.
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.
2 directors on the board
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11851997
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data