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The large node is MIS Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Simon Edward Hall 2024-2026 View profile
- Simon George Gilbert 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £271,617 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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CA17498 - MAINT4564- Royal Free Samsung UTC X Ray Framework Reference: 2021/S000-021535
MAINT4564- Royal Free Samsung UTC X Ray Framework Reference: 2021/S000-021535 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17498. Not registered: Visit https://…
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R20 Ultrasound
R20 Ultrasound
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CA17276 - MAINT6346 - THE ROYAL FREE LONDON NHS FOUNDATION TRUST - NLBSS - MIS 2 X RS85 ULTRASOUND SYSTEM MAINTENANCE CONTRACT - 5 YEARS - PLATINUM CONTRACT - FRAMEWORK REF. 2021/S000-021535
MAINT6346 - THE ROYAL FREE LONDON NHS FOUNDATION TRUST - NLBSS - MIS 2 X RS85 ULTRASOUND SYSTEM MAINTENANCE CONTRACT - 5 YEARS - PLATINUM CONTRACT - FRAMEWORK REF. 2021/S000-021535. To access this competition: Registered: Login to h…
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Maintenance - Automated digital radiography (DR) imaging system
Maintenance for Automated Digital Radiography (DR) Imaging Systems x2, (Samsung GC85) for two x-ray rooms within UHLIC ie Loughborough and Melton Mowbray. these are Samsung units (gc85).
About
- Incorporated
- 28/09/2023
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.
- Squire Patton Boggs Directors Limited ceased 2023-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Group
- MIS Healthcare Limited
is controlled by Squire Patton Boggs Directors Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28, ceased 2023-11-23 · source: Companies House PSC register - Squire Patton Boggs Directors Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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
- -£7,506,916
- Total assets
- £52,307,896
- Cash
- £2,731,834
- Employees
- 1.6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15172699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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