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Companies/15165613

Medical Imaging Solutions Limited

Private Limited Company · Colindale

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Hamsard 3725 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 137787392
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · Ceased 2023-11-23

Source record 141366631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
PF
Patrick FoleyCurrent director
Appointed 2026-04-30
+4 others
MO
Mark O HerlihyCurrent director
Appointed 2024-12-17 · 1 yr · Director
+3 others
LB
Luke BrayCurrent director
Appointed 2024-06-07 · 2 yrs · Investment Manager
+5 others
PS
Patrick SykesCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+8 others
OG
Oliver GoldbergCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+14 others
GD
Guy DewCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+6 others
Show 5 historical appointments
SH
Simon HallResigned director
Resigned 2024-12-17 · 1 yr · Director
SG
Simon GilbertResigned director
Resigned 2023-11-23 · Director
JJ
Jonathan JonesResigned director
Resigned 2023-09-26 · Solicitor
Resigned 2023-09-26
Resigned 2023-09-26

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active