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Company

Northernmri Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northernmri Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Geraldine Kelly 2016-2017 Director View profile
  2. Deirdre Hughes 2016-2018 Director View profile
  3. Tom Finn 2016-2018 Director View profile
  4. Roger Priestly 2014-2015 Director View profile
  5. Karen Flynn 2008-2016 Director View profile
  6. Dr Bernard Lee 2008-2016 Director View profile
  7. Fionnuala Mary Delap 2008-2016 Director View profile
  8. Siobhan Southwell 2022-2022 Secretary View profile
  9. Brian Mcdermott 2020-2022 Secretary View profile
  10. Yvonne Hanrahan 2018-2020 Secretary View profile
  11. Dr Mark Alan Hampton 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/09/2007

Ownership

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.

  • Ernesto Bertarelli ceased 2022-07-22
    25-50% shares · notified 2016-04-06
  • Geraldine Kelly ceased 2017-03-02
    significant influence · notified 2016-09-21 - confirmed: also a director of this company

Group

  1. Northernmri Limited is controlled by Ernesto Bertarelli
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

42 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

6.4y median 6.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 9Professional services 3Finance 1

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
NI066374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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