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Companies/03631645

Ultrasound Direct Limited

Other human health activities · Manchester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Medserena Diagnostics LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-05 · No cessation recorded

Source record 158460153
Show 5 ceased records
MS
Mr Michael Keith StewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-07 · Ceased 2026-08-05

Source record 157956090
JS
Mrs Janet Irene StewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-07 · Ceased 2026-08-05

Source record 157956104
Tfp Fertility Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2024-10-07

Source record 157957692
JS
Mrs Janet Irene StewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 151703751
MS
Mr Michael Keith StewardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 151703754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PO
Peter OattesCurrent director
Appointed 2025-07-25 · 1 yr · Clinical Services Director
DB
Danny BrownCurrent director
Appointed 2025-07-25 · 1 yr · Digital Director
CD
Cheryl DowellCurrent director
Appointed 2025-07-25 · 1 yr · Operations Director
MS
Michael StewardCurrent director
Appointed 1998-09-15 · 28 yrs · Marketing Director
+6 others
JS
Janet StewardCurrent director
Appointed 1998-09-15 · 28 yrs · Managing Director
+3 others
Show 10 historical appointments
JF
Judith FlemingResigned director
Resigned 2023-10-18 · Director
ET
Ella TraceyResigned director
Resigned 2022-07-11 · 1 yr · Managing Director
JF
Judith FlemingResigned director
Resigned 2020-02-11 · 2 yrs · Director
LD
Linda Dunbar BassettResigned director
Resigned 2019-07-04 · 1 yr · Director
JF
Judith FlemingResigned director
Resigned 2017-04-05 · 2 yrs · Director
AC
Andrew CameResigned director
Resigned 2017-04-05 · 2 yrs · Ceo
MP
Michael PiperResigned director
Resigned 2008-04-08 · 8 yrs · Corporate Finance
JS
Janet StewardResigned secretary
Resigned 2003-10-01 · 13 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1998-09-15
MS
Michael StewardResigned secretary
Resigned 1998-09-15 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active