Radcliffe Solutions Limited
Company 03863154 Liquidation
Connected board network
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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
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Left in the last 12 months
- Neil Keith Joseph Laycock Director · appointed 2023 · resigned 2025
- James Sanjay Bodha Director · appointed 2024 · resigned 2025
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.
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
- Confederation of Dental Employers LTD 2 shared directors
- Isopharm Limited 2 shared directors
- Codeplan LTD 2 shared directors
- Clarity Informatics Limited 2 shared directors
- The Sowerby Centre for Health Informatics AT Newcastle Limited 2 shared directors
- Mediapharm LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03863154 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Agilio Software Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Clarity Informatics Group Limited ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Show 19 former officers
- James Sanjay Bodha Director · appointed 2024 · resigned 2025
- Neil Keith Joseph Laycock Director · appointed 2023 · resigned 2025
- Jenifer Kirkland Director · appointed 2021 · resigned 2024
- Satwinder Singh Sian Director · appointed 2021 · resigned 2024
- David Robert John Taylor Director · appointed 2019 · resigned 2025
- David James Price Director · appointed 2015 · resigned 2021
- Timothy James Sewart Director · appointed 2015 · resigned 2023
- Michael Anthony Sowerby Director · appointed 2015 · resigned 2019
- Wililam Edward Fawbert Secretary · appointed 2014 · resigned 2015
- William Edward Fawbert Director · appointed 2013 · resigned 2015
- Gemma Louise Jones Secretary · appointed 2011 · resigned 2014
- Quentin Mark Brocklebank Director · appointed 2011 · resigned 2013
- Natascha Katarina Lloyd Secretary · appointed 2011 · resigned 2011
- Julian James Christian Turner Director · appointed 2011 · resigned 2015
- Arif Ahmed Secretary · appointed 2000 · resigned 2011
- Ansar Ali Director · appointed 1999 · resigned 2001
- Anthony Spencer Newman Director · appointed 1999 · resigned 2001
- Batool Rizwan Secretary · appointed 1999 · resigned 2001
- Kubair Ahmed Shirazee Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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