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Company · Banbury

Stalis Limited

Business and domestic software development

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

Network

The large node is Stalis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Joseph Charles Rooke 2024-2024 Director View profile
  2. James Marshall 2024-2025 Director View profile
  3. Emma Teresa Jackson 2021-2025 Director View profile
  4. Kate Louise Bryan 2021-2025 Director View profile
  5. Neil Matthew Stevens 2018-2024 Director View profile
  6. Cadogan International Developments Limited 2014-2018 Corporate-director View profile
  7. Caulker Holdings Limited 2014-2018 Corporate-director View profile
  8. Andrew Richard Meiner 2014-2020 Director View profile
  9. Caulker Holdings LTD 2009-2013 Corporate-director View profile
  10. Cadogan International Developments Limited 2009-2013 Corporate-director View profile
  11. Pauline Maria White 2007-2025 Director View profile
  12. Sandpiper Investments Limited 2006-2009 Corporate-director View profile
  13. John Wiltshire 2005-2010 Director View profile
  14. Brian Roger Phillip Wallhouse 2003-2024 Director View profile
  15. John Gladstone 2002-2004 Director View profile
  16. Christopher George Rodwell 2002-2002 Director View profile
  17. Alison Louise Mcguckin 2002-2024 Director View profile
  18. Peter Roy Gamston 1999-2024 Director View profile
  19. Christine Vivien Whitehouse 1996-2024 Director View profile
  20. John Henry Evans 1996-2003 Director View profile
  21. Simon Nicholas Scott 1991-1996 Director View profile
  22. Patricia Hill 1999-2007 Secretary View profile
  23. Roy Alan Dainty 1996-1999 Secretary View profile
  24. Colin Scott 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £180,000 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.

  • WHHT - Careview Platform - Clinical Record Viewer Buyer: West Hertfordshire Teaching Hospital NHS Trust £120,000 2026-02-01 CPV 72260000 Source: Contracts Finder

    West Hertfordshire Teaching Hospital NHS Trust award for Support and maintenance of Clinical Record Viewer software via LPP Digital Technical Clinical Support (DTCS) Framework.

  • WSFT - IT - Patient Administration and Clinical Data Management System Buyer: West Suffolk NHS Foundation Trust £30,000 2025-03-14 CPV 48814200 Source: Contracts Finder

    A healthcare information management system that supports patient administration, clinical data management and interoperability across healthcare services. The platform enables the storage, management, exchange and reporting of patient and o…

  • WSFT - IT - Patient Administration and Clinical Data Management System Buyer: West Suffolk NHS Foundation Trust £30,000 2025-03-14 CPV 48814400 Source: Contracts Finder

    A healthcare information management system that supports patient administration, clinical data management and interoperability across healthcare services. The platform enables the storage, management, exchange and reporting of patient and o…

  • Clinical Digital Professional Services (CDPS) Framework Agreement Buyer: NHS London Procurement Partnership Value not published Date not published CPV 72000000 Source: Find a Tender

    A new framework agreement covering the full suite of clinical digital professional services, including services pertaining to both proprietary solutions and opensource solutions. All standalone, clinical system focused professional services…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Business and domestic software development
Incorporated
25/02/1991
Registered office
Banbury

Ownership

Owned by (3) 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.

  • Peter Roy Gamston ceased 2024-01-26
    25-50% shares, 25-50% voting · notified 2018-04-23
  • Christine Vivien Whitehouse ceased 2024-01-26
    25-50% shares, 25-50% voting · notified 2018-04-23
  • Project Athena Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26
  • Possible match - 13 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 13 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Stalis Limited is controlled by John Connelly
    Evidence
    ceased 25-50% shares (firm) · notified 2016-04-06, ceased 2018-04-23 · source: Companies House PSC register

Ultimately controlled by John Connelly.

4 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.

Financials

Net assets
£1,655,138
Total assets
£3,594,863
Cash
£1,004,535
Employees
0.53
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,044,352

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,655,138
2025-03-31Not reported£1,983,266

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.3y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 3Tech and media 2

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
02585206
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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