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Company · Woking

Clinisys Solutions Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Robin Tarquinn Morris-Weston 2018-2019 Director View profile
  2. Jason Phillip Conley 2017-2023 Director View profile
  3. Robert Christopher Crisci 2017-2023 Director View profile
  4. John Reid Humphrey 2016-2017 Director View profile
  5. Paul Joseph Soni 2016-2017 Director View profile
  6. Liner, David Brant, Liner 2016-2016 Director View profile
  7. Felice Di Rienzo 2012-2016 Director View profile
  8. Paul John Marchant 2009-2016 Director View profile
  9. Evelyn Chalk 2009-2010 Director View profile
  10. Martin Bradley 2007-2009 Director View profile
  11. Simon Hurst 2007-2016 Director View profile
  12. Donald Saum 2007-2016 Director View profile
  13. Evelyn Kirkpatrick 2006-2007 Director View profile
  14. Clive Stuart Richardson 2005-2007 Director View profile
  15. Steven John Mountfield 2005-2009 Director View profile
  16. David Oswald Newell 2005-2007 Director View profile
  17. Fiona Clair Pearson 2002-2018 Director View profile
  18. Mark Anthony Bletchly 1998-2002 Director View profile
  19. William Richard Woodard 1997-2000 Director View profile
  20. John Bignall 2016-2016 Secretary View profile
  21. Andrew Hamish Darby 2016-2016 Secretary View profile
  22. Barry William Moloney 2007-2016 Secretary View profile
  23. Greyfriars Secretaries Limited 2006-2007 Corporate-secretary View profile
  24. Nicola Craig 2002-2003 Secretary View profile
  25. David Anthony Byrne 1999-2002 Secretary View profile
  26. David Neep 1999-2007 Secretary View profile
  27. Iris Jennifer Woodard 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £2,242,815 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA17337 - Maint-4353-WH-ICE Buyer: Partners Procurement Service (PPS) £176,141 2026-03-08 CPV 72267000 Source: Contracts Finder

    Maint-4353-WH-ICE-ICE Annual Maintenance and Support for 01/04/26 to 31/03/27 as per quote ref. QTE34212600168 - Framework Reference is: 2021/S 001-002154 To access this competition: Registered: Login to https://suppliers.multiquote…

  • PAHT - Clinisys ICE Software Buyer: Princess Alexandra Hospital NHS Trust £930,000 2025-12-09 CPV 48517000 Source: Contracts Finder

    Princess Alexandra Hospital NHS Trust award for Clinisys ICE Software via Clinical Digital Solutions (CDS) for the Integrated Health Economy Framework.

  • WHHT - ICE Clinisys Buyer: West Hertfordshire Teaching Hospital NHS Trust £983,800 2025-09-01 CPV 48517000 Source: Contracts Finder

    West Hertfordshire Teaching Hospitals NHS Trust award for Software and Services which includes Re-licensing Charges, Annual Support and Maintenance: ICE Electronic Requesting and Results Reporting Solution and Annual Subscription Charges vi…

  • UHB Clinisys ICE Buyer: University Hospitals Birmingham NHS Foundation Trust £152,874 2025-07-31 CPV 48517000 Source: Contracts Finder

    Supplier Support and Maintenance Services for the Supplier Software Clinisys ICE Order Communications & Results Reporting

  • Humber Ice renewal 2627 QTE34212600090 Buyer: HUMBER TEACHING NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Humber Ice renewal 2627 QTE34212600090 - amended

  • Laboratory Information System Buyer: Northumbria Healthcare Facilities Management Value not published Date not published CPV 48000000 Source: Find a Tender
  • Laboratory Communications system Buyer: ALDER HEY CHILDREN'S NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Upgrade to the Laboratory Communications system

About

What it does
Business and domestic software development
Incorporated
08/12/1997
Registered office
Woking
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.

4 directors on the board

6.1y median 5.5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03477318
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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