Egton Medical Information Systems Limited
Company 02117205 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Neil Stewart Robins Director · appointed 2026
- Paul Martin Marriott Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Stewart Robins Director · appointed 2026
- Paul Martin Marriott Director · appointed 2026
Left in the last 12 months
- Irina Jinks Director · appointed 2023 · resigned 2026
- O'Hanlon, Shaun Phillip, Dr Director · appointed 2011 · resigned 2026
- Bridges, Michael, Dr Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emis Group Limited 2 shared directors
- Ethos Holdco, LTD. 2 shared directors
- Ethos Midco, LTD. 2 shared directors
- Ethos Bidco, LTD. 2 shared directors
Connected through a shared director
- NSR Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02117205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1987 |
| Address | FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, LS19 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patient Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Footman-Walker Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Protechnic Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Proxemis Limited
25-50% shares, 25-50% voting · notified 2023-02-09
Officers (26)
- Paul Martin Marriott Director · appointed 2026
- Neil Stewart Robins Director · appointed 2026
- Laurence Thorin Sharpe Murphy Secretary · appointed 2026
Show 23 former officers
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Irina Jinks Director · appointed 2023 · resigned 2026
- Bridges, Michael, Dr Director · appointed 2023 · resigned 2026
- Suzanne Marie Foster Director · appointed 2019 · resigned 2024
- Christine Benson Secretary · appointed 2017 · resigned 2023
- Ian Albert Taylor Director · appointed 2017 · resigned 2019
- Andrew John Thorburn Director · appointed 2017 · resigned 2024
- Duane Stephen Lawrence Director · appointed 2017 · resigned 2017
- Simon Nicholas Waite Secretary · appointed 2016 · resigned 2017
- Matthew Murphy Director · appointed 2015 · resigned 2017
- Stephen John Wilcock Director · appointed 2015 · resigned 2019
- Caroline Louise Farbridge Secretary · appointed 2013 · resigned 2016
- Peter John Southby Director · appointed 2012 · resigned 2024
- Neil Keith Joseph Laycock Director · appointed 2012 · resigned 2014
- O'Hanlon, Shaun Phillip, Dr Director · appointed 2011 · resigned 2026
- Phillip Andrew Woodrow Director · appointed 2008 · resigned 2013
- Gary Shuckford Director · appointed 2008 · resigned 2012
- Christopher Michael Kennedy Spencer Director · appointed 2008 · resigned 2017
- Andrew Whitwam Director · appointed 2002 · resigned 2012
- Sean Riddell Director · appointed 1999 · resigned 2013
- William Anthony Jones Director · appointed 1991 · resigned 2008
- Peter Redmore Sowerby Director · resigned 2008
- Stables, David Lindsay, Dr Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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