Orion Clinical Services Limited
Company 03457136 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
- Mark Joseph Trus Director · appointed 2024
- Aize Jan Smink Director · appointed 2023
- Chartier, Fabrice Guy, Dr Director · appointed 1998
11.4y median 3.5y
average tenure
28.4y
longest tenure
Directors past 6 years
- Chartier, Fabrice Guy, Dr Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Aize Jan Smink Director · appointed 2023
Portfolio (2)
- Mark Joseph Trus Director · appointed 2024
- Chartier, Fabrice Guy, Dr Director · appointed 1998
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.
Professional services 5Finance 3Health and social care 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.
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
- Simbec Research Limited 2 shared directors
- Orion LR Limited 2 shared directors
- Simbec-Orion Group Limited 2 shared directors
Connected through a shared director
- Orion Clinical Services (Australia) PTY Limited 1 shared director
- S-O MID Corp Limited 1 shared director
- S-O SUB Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03457136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1997 |
| Address | SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE, PENTREBACH, MERTHYR TYDFIL, CF48 4DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Simbec-Orion Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cbpe Capital LLP
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03 - Cbpe Capital IX GP LLP
75-100% shares, 75-100% shares (firm) · notified 2019-06-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orion Clinical Services (Australia) PTY Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Charlotte Anne Osmond Secretary · appointed 2024
- Mark Joseph Trus Director · appointed 2024
- Aize Jan Smink Director · appointed 2023
- Chartier, Fabrice Guy, Dr Director · appointed 1998
Show 9 former officers
- John Richard Gahan Director · appointed 2019 · resigned 2024
- Hemant Patel Director · appointed 2019 · resigned 2020
- James Ronald Openshaw Director · appointed 2017 · resigned 2019
- Alexandra Picard Secretary · appointed 2015 · resigned 2016
- Frank Matthew Sunderland Hall Director · appointed 2015 · resigned 2017
- Howard Rhys Jenkins Director · appointed 2014 · resigned 2015
- Paul Barry Hunter Secretary · appointed 2002 · resigned 2014
- Alison Irvine Secretary · appointed 1997 · resigned 2002
- Irvine, Alan Thompson, Dr Director · appointed 1997 · resigned 2014
Directors and officers on the Companies House record, current and former.
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