In Practice Systems Limited
Company 01788577 Liquidation
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Activus Limited 1 shared director
- Cegedim RX Limited 1 shared director
- The Health Improvement Network Limited 1 shared director
- Alliadis Europe LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01788577 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/02/1984 |
| Address | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cegedim Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
- Susan Heap Secretary · appointed 2007
Show 24 former officers
- Stephen John Bradley Director · appointed 2018 · resigned 2022
- Stefan Maria Rene Janssens Director · appointed 2017 · resigned 2022
- Pierre Louis Maurice Marucchi Director · appointed 1998 · resigned 2017
- Michael Patrick Mcsweeney Director · appointed 1998 · resigned 2000
- Claude Green Director · appointed 1998 · resigned 1998
- John Ronald Woolner Director · appointed 1997 · resigned 1999
- Maxwell Roderick Brighton Secretary · appointed 1996 · resigned 2018
- Kenneth Samuel Thomson Director · appointed 1996 · resigned 1998
- Nigel Russell Page Director · appointed 1996 · resigned 1999
- Geoffrey Frederick Sanderson Director · appointed 1994 · resigned 1998
- Andre Francois Helier Villeneuve Director · appointed 1994 · resigned 1997
- Anthoney Philip Hales Director · appointed 1994 · resigned 1997
- John Michael Coldwell Parcell Director · appointed 1993 · resigned 1997
- David Harold William Turner Director · appointed 1993 · resigned 1996
- Michael Lionel Renney Roger Bruce Hudson Director · appointed 1993 · resigned 1994
- Nicholas Charles Farrow Director · appointed 1993 · resigned 1994
- Simon Morrell Director · appointed 1992 · resigned 1994
- James Hugh Gordon Loch Secretary · appointed 1992 · resigned 1996
- Peter Neil Geddes Secretary · resigned 1992
- Charles Fahie Mckay Cox Director · resigned 1994
- Richard Charles Goat Director · resigned 1994
- John Alun Siebert Director · resigned 1992
- Peter Ronald Tudor Williams Director · resigned 1996
- Alan Derek Dean Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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