Clinisys Information Systems (Europe) Limited
Company 03095468 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.
6 directors on the board
- Jason Phillip Conley Director · appointed 2017
- Michael Simpson Director · appointed 2022
- John Kenneth Stipancich Director · appointed 2016
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
- Brandon Cross Director · appointed 2023
5.6y median 3.7y
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 (6)
- Jason Phillip Conley Director · appointed 2017
- Michael Simpson Director · appointed 2022
- John Kenneth Stipancich Director · appointed 2016
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
- Brandon Cross Director · appointed 2023
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 33Finance 18Professional services 5Dormant 3Retail and trade 3Business services 2Other services 2Health and social care 1
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
- Clinisys Solutions Limited 4 shared directors
- Ipipeline (TCP) Limited 3 shared directors
- Clinisys Information Systems (International) Limited 3 shared directors
- Ipipeline Limited 3 shared directors
- Intellitrans Limited 3 shared directors
- Verathon Medical (UK) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03095468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1995 |
| 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)
62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- Roper UK, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
Officers (23)
- Brandon Cross Director · appointed 2023
- Michael Simpson Director · appointed 2022
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
Show 17 former officers
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- John Bignall Director · appointed 2014 · resigned 2016
- 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 2008 · resigned 2011
- Richard William James Atkin Director · appointed 2008 · resigned 2012
- Robert Smith Secretary · appointed 2008 · resigned 2011
- Kathryn Jehle Secretary · appointed 2008 · resigned 2012
- Pardip Nayyar Director · appointed 2007 · resigned 2008
- William Steven Director · appointed 2002 · resigned 2008
- John Sutton Secretary · appointed 2000 · resigned 2008
- John Sutton Director · appointed 1995 · resigned 2008
- Gordon Francis Haigh Secretary · appointed 1995 · resigned 2000
- David Alexander Wilson Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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