Clinisys Information Systems (International) Limited
Company 02774580 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.
3 directors on the board
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
7.4y median 9.2y
average tenure
9.7y
longest tenure
Directors past 6 years
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
0
also govern a charity
0
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.
Tech and media 31Finance 14Professional services 5Dormant 3Retail and trade 3Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ipipeline (TCP) Limited 3 shared directors
- Ipipeline Limited 3 shared directors
- Clinisys Information Systems (Europe) Limited 3 shared directors
- Intellitrans Limited 3 shared directors
- Verathon Medical (UK) LTD 3 shared directors
- Roper Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02774580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Roper Technologies Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Brandon Cross Director · appointed 2023
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
Show 26 former officers
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- John Reid Humphrey Director · appointed 2012 · resigned 2017
- Paul Joseph Soni Director · appointed 2012 · resigned 2017
- John Bignall Secretary · appointed 2012 · resigned 2016
- Liner, David Brant, Liner Director · appointed 2012 · resigned 2016
- Michael Fosnaugh Director · appointed 2011 · resigned 2012
- Robert B Rogers Director · appointed 2007 · resigned 2011
- Martin Taylor Director · appointed 2007 · resigned 2011
- Robert Smith Director · appointed 2007 · resigned 2011
- Brian Niranjan Sheth Director · appointed 2007 · resigned 2011
- Kathryn Jehle Secretary · appointed 2007 · resigned 2012
- Richard William James Atkin Director · appointed 2007 · resigned 2012
- Roger Lavern Davenport Director · appointed 2007 · resigned 2007
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2007
- Kathryn Ficklin Twiddy Secretary · appointed 2004 · resigned 2007
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- David John Godfrey Secretary · appointed 2002 · resigned 2004
- Thomas Kevin Skelton Jr Director · appointed 2001 · resigned 2007
- Andrew Lawson Secretary · appointed 2001 · resigned 2007
- Charles Lambert Director · appointed 2001 · resigned 2007
- Bradley Lyle Goldblatt Director · appointed 1993 · resigned 1998
- Sidney Allan Goldblatt Director · appointed 1993 · resigned 2001
- Stanley Joel Lehman Secretary · appointed 1993 · resigned 2001
- Nina Marie Dmetruk Secretary · appointed 1993 · resigned 2001
- Cursitor Secretarial Services Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
- Cursitor Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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