Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

Egton Medical Information Systems Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Egton Medical Information Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Irina Jinks 2023-2026 Director View profile
  2. Dr Michael Bridges 2023-2026 Director View profile
  3. Suzanne Marie Foster 2019-2024 Director View profile
  4. Ian Albert Taylor 2017-2019 Director View profile
  5. Andrew John Thorburn 2017-2024 Director View profile
  6. Duane Stephen Lawrence 2017-2017 Director View profile
  7. Matthew Murphy 2015-2017 Director View profile
  8. Stephen John Wilcock 2015-2019 Director View profile
  9. Peter John Southby 2012-2024 Director View profile
  10. Neil Keith Joseph Laycock 2012-2014 Director View profile
  11. Dr Shaun Phillip O'Hanlon 2011-2026 Director View profile
  12. Phillip Andrew Woodrow 2008-2013 Director View profile
  13. Gary Shuckford 2008-2012 Director View profile
  14. Christopher Michael Kennedy Spencer 2008-2017 Director View profile
  15. Andrew Whitwam 2002-2012 Director View profile
  16. Sean Riddell 1999-2013 Director View profile
  17. William Anthony Jones 1991-2008 Director View profile
  18. Peter Redmore Sowerby 2008 Director View profile
  19. Nicholas Shjerve 2023-2026 Secretary View profile
  20. Christine Benson 2017-2023 Secretary View profile
  21. Simon Nicholas Waite 2016-2017 Secretary View profile
  22. Caroline Louise Farbridge 2013-2016 Secretary View profile
  23. Dr David Lindsay Stables 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

10 contracts · £599,531 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of an Emergency Department ICT tracking System Buyer: Western Health & Social Care Trust £113,844 2026-06-16 Source: Find a Tender

    The intended purpose of the contract is for the Symphony supplier (Optum), to decommission the system to a read‑only model by reducing server and licence numbers, disabling live interfaces, migrating to updated Microsoft Server and SQL Serv…

  • EPS Clinical licence software service for Dermatology Department Buyer: Somerset NHS Foundation Trust £22,090 2026-03-13 CPV 48517000 Source: Contracts Finder

    Software as a Service Clinical Services Agreement

  • UHB EMIS Keystone Upgrade Buyer: University Hospitals Birmingham NHS Foundation Trust £121,044 2025-08-21 CPV 48517000 Source: Contracts Finder

    Keystone Licences & system usage

  • AKT Package - EOE - 2024/25 Buyer: NHS England £22,916 2025-08-14 CPV 80000000 Source: Contracts Finder

    Exam Preparation package aimed at ST1-ST3 GP Trainees and should include a series of on demand videos that are available to individuals up to the point that they pass the exam. The videos should enable individuals to: Improve exam techni…

  • CDS & eCDS Translation Service - Buyer: Somerset NHS Foundation Trust £19,636 2025-08-11 CPV 72222300 Source: Contracts Finder

    CDS & eCDS Translation Service -national mandatory data requirements regarding Inpatient, Outpatient and ED data.

  • Primary Care Network Point of Care Data Capture Services_FY25/26 Buyer: NHS England and NHS Improvement £300,000 2025-03-28 CPV 72314000 Source: Contracts Finder

    This opportunity provides for direct award engagement equally to each of the two only suppliers that have been technically assured by NHSE to provide their unique systems for vaccine data capture and management services in Primary Care Netw…

  • Enterprise Search and Reports (ES&R) System Buyer: NHS NORTH EAST AND NORTH CUMBRIA INTEGRATED CARE BOARD Value not published Date not published Source: Find a Tender

    Enterprise Search and Reports (ES&R) System Single Supplier Contract term 12 months from 01 July 2026 to 30 June 2027

  • Provision of an Emergency Department ICT tracking System Buyer: Western Health & Social Care Trust Value not published Date not published Source: Find a Tender

    The intended purpose of the contract is for the Symphony supplier (Optum), to decommission the system to a read only model by reducing server and licence numbers, disabling live interfaces, migrating to updated Microsoft Server and SQL Serv…

  • CPIT System Integration to NHSE RAVS Buyer: NHS ENGLAND Value not published Date not published Source: Find a Tender

    NHS England sought to procure up to 5 suppliers of digital Community Pharmacy (CPIT) systems, in order to undertake integration between those systems and the NHSE Record A Vaccination Service (RAVS), such that a single-sign-on interface is …

  • PharmOutcomes Service Management Solution Buyer: Lancashire County Council Value not published Date not published Source: Find a Tender

    Provision of the PharmOutcomes Service Management Solution. Contract term 1 x year from 1st April 2026 - 31st March 2027.

About

What it does
Business and domestic software development
Incorporated
31/03/1987
Registered office
Leeds

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Emis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Egton Medical Information Systems Limited is controlled by Emis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Emis Group Limited is controlled by Ethos Bidco, LTD.
    Evidence
    active 75-100% shares · notified 2026-03-13 · source: Companies House PSC register
  3. Ethos Bidco, LTD. is controlled by Ethos Midco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register
  4. Ethos Midco, LTD. is controlled by Ethos Holdco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by Ethos Holdco, LTD..

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02117205
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data