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Companies/09462661

I.q. Endoscopes Ltd

Manufacture of medical and dental instruments and supplies · Chepstow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 175086268
RW
Dr Ronald Patrick Ward-BoothIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 175087323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DB
Daniel BeeCurrent director
Appointed 2026-02-24
+6 others
TK
Thomas KahanCurrent director
Appointed 2025-01-02 · 1 yr · Director And Company Secretary
TH
Timo HercegfiCurrent director
Appointed 2024-08-01 · 2 yrs · Non-Executive Director
TR
Tim ReaCurrent director
Appointed 2022-12-21 · 3 yrs · Investor
MF
Martin FrostCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+20 others
MG
Matthew GinnCurrent director
Appointed 2020-10-02 · 6 yrs · Managing Director
+1 other
Show 8 historical appointments
PM
Paul MartinResigned director
Resigned 2022-03-01 · Finance Director
CG
Craig GullifordResigned director
Resigned 2020-12-17 · 4 yrs · Director
KP
Kenneth ParkResigned director
Resigned 2019-02-09 · 1 yr · Clinician
TA
Thanjakumar ArulampalamResigned director
Resigned 2019-01-09 · 1 yr · Surgeon And Company Director
PW
Philip WoodlandResigned director
Resigned 2018-03-27 · 2 yrs · Doctor
AM
Andrew MillerResigned director
Resigned 2015-02-27 · 9 yrs · Director
RW
Ronald Ward BoothResigned director
Resigned 2015-02-27 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active