Pcmis Health Technologies LTD
Company 03139400 Active
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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
- Byron George Director · appointed 2023
- Daniels, Justine Elizabeth Hyde, Dr Director · appointed 2024
2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Byron George Director · appointed 2023
- Daniels, Justine Elizabeth Hyde, Dr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Owen Trotter Director · appointed 2023 · resigned 2026
Company details
| Number | 03139400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1995 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- University of York
75-100% shares · notified 2016-04-06
Officers (24)
- Matthew Peter Dearlove Secretary · appointed 2025
- Daniels, Justine Elizabeth Hyde, Dr Director · appointed 2024
- Byron George Director · appointed 2023
Show 21 former officers
- Owen Trotter Director · appointed 2023 · resigned 2026
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Gega, Lina, Professor Director · appointed 2021 · resigned 2022
- Kiran Trehan Director · appointed 2020 · resigned 2023
- Joanna Louise Horsburgh Director · appointed 2017 · resigned 2020
- Atkin, Karl, Professor Director · appointed 2015 · resigned 2021
- Jeremy Charles Lindley Director · appointed 2014 · resigned 2023
- Duncan, David John, Dr Director · appointed 2012 · resigned 2017
- Graham, Hilary Mavis, Professor Director · appointed 2011 · resigned 2015
- Godfrey, Christine Ann, Professor Director · appointed 2008 · resigned 2011
- Mark Andrew Whyte Director · appointed 2005 · resigned 2008
- Sheldon, Trevor Andrew, Professor Director · appointed 1999 · resigned 2005
- Michael John Slade Secretary · appointed 1999 · resigned 2022
- Parish, Richard, Professor Director · appointed 1997 · resigned 1999
- Martin Barry Foley Director · appointed 1996 · resigned 1997
- Graham Charles Gilbert Secretary · appointed 1996 · resigned 2014
- Joanne Michelle Jones Secretary · appointed 1996 · resigned 1998
- Keith Froud Director · appointed 1996 · resigned 1996
- Timothy David Jackson-Smith Secretary · appointed 1996 · resigned 1996
- Jack Barker Secretary · appointed 1996 · resigned 1996
- Frank John Tearle Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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