Clinisys Solutions Limited
Company 03477318 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.
4 directors on the board
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
6.1y median 5.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
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 17Finance 8Professional services 2Business services 1Dormant 1Health and social care 1Other services 1Retail and trade 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.
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
- Clinisys Information Systems (Europe) Limited 4 shared directors
- PB Midco Limited 2 shared directors
- PB Bidco Limited 2 shared directors
Connected through a shared director
- Ipipeline (TCP) Limited 1 shared director
- Deltek GB Limited 1 shared director
- Clinisys Information Systems (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03477318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1997 |
| Address | FIRST FLOOR GOLDSWORTH PLACE, ONE FORGE END, WOKING, SURREY, GU21 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Roper Technologies Inc.
right to appoint and remove directors
Officers (31)
- Andrew Branski Director · appointed 2022
- Justin John Henniker Bedingfeld Director · appointed 2022
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
Show 27 former officers
- Robin Tarquinn Morris-Weston Director · appointed 2018 · resigned 2019
- Jason Phillip Conley Director · appointed 2017 · resigned 2023
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- John Bignall Secretary · appointed 2016 · resigned 2016
- John Reid Humphrey Director · appointed 2016 · resigned 2017
- Paul Joseph Soni Director · appointed 2016 · resigned 2017
- Liner, David Brant, Liner Director · appointed 2016 · resigned 2016
- Andrew Hamish Darby Secretary · appointed 2016 · resigned 2016
- DI Rienzo, Felice, Mr. Director · appointed 2012 · resigned 2016
- Paul John Marchant Director · appointed 2009 · resigned 2016
- Evelyn Chalk Director · appointed 2009 · resigned 2010
- Martin Bradley Director · appointed 2007 · resigned 2009
- Simon Hurst Director · appointed 2007 · resigned 2016
- Barry William Moloney Secretary · appointed 2007 · resigned 2016
- Donald Saum Director · appointed 2007 · resigned 2016
- Greyfriars Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Evelyn Kirkpatrick Director · appointed 2006 · resigned 2007
- Clive Stuart Richardson Director · appointed 2005 · resigned 2007
- Steven John Mountfield Director · appointed 2005 · resigned 2009
- David Oswald Newell Director · appointed 2005 · resigned 2007
- Fiona Clair Pearson Director · appointed 2002 · resigned 2018
- Nicola Craig Secretary · appointed 2002 · resigned 2003
- David Anthony Byrne Secretary · appointed 1999 · resigned 2002
- David Neep Secretary · appointed 1999 · resigned 2007
- Mark Anthony Bletchly Director · appointed 1998 · resigned 2002
- William Richard Woodard Director · appointed 1997 · resigned 2000
- Iris Jennifer Woodard Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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