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Who leads it
Previous officers 18
- Tinnapan Ghotheepithak 2020-2021 View profile
- Stephen Paul Hartman 2020-2021 View profile
- Vivek Sharma 2019-2020 View profile
- Kenneth John Lambe 2018-2020 View profile
- Anup Gupta 2014-2015 View profile
- James Lang 2013-2016 View profile
- Peter Hoenigsberg 2012-2013 View profile
- Ian Belinsky 2012-2013 View profile
- Jonathan Maurice Sandler 2012-2019 View profile
- Anthony Charles Barwell 2003-2012 View profile
- Simon Howard 2003-2013 View profile
- Gail Barbara Mitchell 2003-2010 View profile
- Deborah Duggan 1995-2012 View profile
- Andrew Kenneth Duggan 1995-2004 View profile
- Martin Reeves 2021-2024 View profile
- Kyle Bettigole 2014-2018 View profile
- Lori Silver 2012-2014 View profile
- CH Business Services Limited 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1995
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.
- Clarivate Analytics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20
Group
- Sigmatic Limited
is controlled by Clarivate Analytics (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register - Clarivate Analytics (UK) Limited
is controlled by Camelot UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register - Camelot UK Bidco Limited
is controlled by Camelot UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 · source: Companies House PSC register - Camelot UK Holdco Limited
is controlled by Camelot UK TOP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 · source: Companies House PSC register
Ultimately controlled by Camelot UK TOP Holdco Limited.
21 other companies in this group
- 11059215
- EX Libris (UK) Limited
- Clarivate Analytics (Compumark) Limited
- PI2 Solutions LTD
- Camelot UK Holdco Limited
- Proquest Pension Trustee Company Limited
- Clarivate Analytics (International) Limited
- Proquest European Holdings Limited
- 06833925
- Patient Connect Limited
- Centre for Innovation in Regulatory Science Limited
- Wiro Limited
- Clarivate Analytics (UK) Limited
- 08302172
- Camelot UK Bidco Limited
- Clarivate IP Services Limited
- Proquest Information and Learning Limited
- Proquest UK Holdings LTD
- Centre for Medicines Research International Limited
- Camelot UK Holdco 2 Limited
- Camelot UK TOP Holdco Limited
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
- Andrew Graham Wright Director · appointed 2020
- Justin Paul Jonathan Allen Director · appointed 2024
Directors past 6 years
- Andrew Graham Wright Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2020
- Justin Paul Jonathan Allen Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03034965
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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