Medical Imaging Solutions Limited
Company 15165613 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.
6 directors on the board
- Oliver Edward Goldberg Director · appointed 2023
- Patrick Noel Foley Director · appointed 2026
- Luke Ashley Bray Director · appointed 2024
- Mark John O'Herlihy Director · appointed 2024
- Guy Richard Roderick Dew Director · appointed 2023
- Patrick William Sykes Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Oliver Edward Goldberg Director · appointed 2023
- Patrick Noel Foley Director · appointed 2026
- Luke Ashley Bray Director · appointed 2024
- Mark John O'Herlihy Director · appointed 2024
- Guy Richard Roderick Dew Director · appointed 2023
- Patrick William Sykes Director · appointed 2023
Left in the last 12 months
- Simon Edward Hall Director · appointed 2024 · resigned 2026
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
- MIS Healthcare Limited 6 shared directors
- Medical Imaging Systems Limited 4 shared directors
- Xiel LTD 4 shared directors
- Draindragons LTD 2 shared directors
Connected through a shared director
- 16 Lyndhurst Gardens Management Limited 1 shared director
- Imaging International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15165613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2023 |
| Address | 26-27 CAPITOL PARK, CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Squire Patton Boggs Directors Limited ceased 2023-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
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 Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Xiel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-21
Officers (8)
- Patrick Noel Foley Director · appointed 2026
- Mark John O'Herlihy Director · appointed 2024
- Luke Ashley Bray Director · appointed 2024
- Oliver Edward Goldberg Director · appointed 2023
- Patrick William Sykes Director · appointed 2023
- Guy Richard Roderick Dew Director · appointed 2023
Show 2 former officers
- Simon Edward Hall Director · appointed 2024 · resigned 2026
- Simon George Gilbert Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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