Clarios Diagnostics LTD
Company 17094817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jan Cornelis Van Der Velde Director · appointed 2026
- Pearce, David Adam Schofield, Dr. Director · appointed 2026
- Darren Malcolm Shaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jan Cornelis Van Der Velde Director · appointed 2026
- Pearce, David Adam Schofield, Dr. Director · appointed 2026
- Darren Malcolm Shaw Director · appointed 2026
Left in the last 12 months
- Kristian James Blackburn Director · appointed 2026 · 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
- Angeltrack Limited 2 shared directors
Connected through a shared director
- Vortex (Yorkshire) LTD 1 shared director
- BIY Limited 1 shared director
- Synap Learning Limited 1 shared director
- Citi Medical Limited 1 shared director
- Prime Rehabilitation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 17094817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2026 |
| Address | PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, LS22 5DZ |
| Accounts next due | 16/12/2027 |
| Accounts last made up | - |
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.
- Kristian James Blackburn
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16
Officers (4)
- Pearce, David Adam Schofield, Dr. Director · appointed 2026
- Darren Malcolm Shaw Director · appointed 2026
- Jan Cornelis Van Der Velde Director · appointed 2026
Show 1 former officer
- Kristian James Blackburn Director · appointed 2026 · resigned 2026
Directors and officers on the Companies House record, current and former.
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