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Companies/03321782

Remote Diagnostic Technologies Limited

Manufacture of irradiation, electromedical and electrotherapeutic equipment · Farnborough

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
JM
Mr. Joseph Acheson MathewsIndividual
Shares: over 25%, up to 50%

Notified 2025-12-31 · No cessation recorded

Source record 226311805
RF
Mr. Richard William FosterIndividual
Shares: over 25%, up to 50%

Notified 2025-12-31 · No cessation recorded

Source record 226311806
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · Ceased 2025-12-31

Source record 214986789
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · Ceased 2025-10-31

Source record 213800367
GM
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-06

Source record 221228087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RL
Ryan LandonCurrent director
Appointed 2025-12-31
EM
Elana MattCurrent directorCurrent secretary
Appointed 2025-12-31
XZ
Xiaojun ZhengCurrent director
Appointed 2025-12-31
Show 21 historical appointments
ML
Mark LeftwichResigned director
Resigned 2022-04-01 · 3 yrs · Business Marketing & Sales Leader
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
WV
Wilhelmus Van NamenResigned director
Resigned 2019-09-02 · 6 yrs · Director
PM
Paul MitchellResigned director
Resigned 2019-04-23 · Finance Director
GT
Graham TranterResigned director
Resigned 2018-06-06 · 2 yrs · Head Of Finance
LB
Louise BestResigned secretary
Resigned 2018-06-06 · 7 yrs
LB
Louise BestResigned director
Resigned 2018-06-06 · 7 yrs · Head Of Legal
PM
Paul MitchellResigned directorResigned secretary
Resigned 2015-04-20 · 3 yrs · Chartered Accountant
ND
Niels De Coninck SmithResigned director
Resigned 2014-10-20 · 3 yrs · Company Director
CM
Catherine MurphyResigned directorResigned secretary
Resigned 2011-02-25 · 7 yrs · Banking
GM
Graham MurphyResigned secretaryResigned director
Resigned 2007-02-01 · 11 yrs · Managing Director
DM
Dilys MurphyResigned director
Resigned 1999-03-31 · 19 yrs · Doctor
PB
Paul BlagbroughResigned director
Resigned 1999-03-31 · 15 yrs · Business Consultant
AW
Anne WhitakerResigned directorResigned secretary
Resigned 1997-02-20 · Agent
RW
Robert WhitakerResigned director
Resigned 1997-02-20 · Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active