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Company Liquidation

The Sowerby Centre for Health Informatics AT Newcastle Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. James Sanjay Bodha 2024-2025 Director View profile
  2. Neil Keith Joseph Laycock 2023-2025 Director View profile
  3. Jenifer Kirkland 2021-2024 Director View profile
  4. Satwinder Singh Sian 2021-2024 Director View profile
  5. David Robert John Taylor 2019-2025 Director View profile
  6. Timothy James Sewart 2011-2023 Director View profile
  7. David James Price 2008-2021 Director View profile
  8. Michael Anthony Sowerby 2008-2019 Director View profile
  9. Stuart Johnson 2005-2008 Director View profile
  10. Douglas William Robertson 2003-2005 Director View profile
  11. Howard Benjamin Farnhill 2003-2005 Director View profile
  12. Professor Michael John Whitaker 2003-2005 Director View profile
  13. Veryan Steele Johnston 2003-2005 Director View profile
  14. Dr Sharon Rachel Sara Smart 2002-2008 Director View profile
  15. Robert Charles Sugden 2002-2005 Director View profile
  16. Antony John Watson 2001-2007 Director View profile
  17. Professor Ian Nicholas Purves 2001-2021 Director View profile
  18. Karin Sylvia Sowerby 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2001

Ownership

Owned by (4) 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.

Group

  1. The Sowerby Centre for Health Informatics AT Newcastle Limited is controlled by Agilio Software Topco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2026-03-23 · source: Companies House PSC register
  2. Agilio Software Topco Limited is controlled by Lacker Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register
  3. Lacker Bidco Limited is controlled by Lacker Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register
  4. Lacker Finco Limited is controlled by Lacker Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register
  5. Lacker Midco Limited is controlled by Lacker Aggregator Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register

Ultimately controlled by Lacker Aggregator Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 24Tech and media 17Business services 6Health and social care 6Professional services 4Dormant 2Education 2Manufacturing 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.

Sources

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

Record details
Company number
04210296
Status
Liquidation
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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