Orion Clinical Services (Australia) PTY Limited
Company 04220433 Active
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
- Mark Joseph Trus Director · appointed 2024
- Fabrice Chartier Director · appointed 2017
Directors past 6 years
- Fabrice Chartier Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Fabrice Chartier Director · appointed 2017
Portfolio (1)
- Mark Joseph Trus Director · appointed 2024
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.
Connected through a shared director
- Simbec Research Limited 1 shared director
- Orion Clinical Services Limited 1 shared director
- Orion LR Limited 1 shared director
- Simbec-Orion Group 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 | 04220433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2001 |
| 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)
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.
- Orion Clinical Services Limited
75-100% shares · 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
Officers (11)
- Charlotte Anne Osmond Secretary · appointed 2024
- Mark Joseph Trus Director · appointed 2024
- Fabrice Chartier Director · appointed 2017
Show 8 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
- Frank Matthew Sunderland Hall Director · appointed 2015 · resigned 2017
- Alexandra Picard Secretary · appointed 2015 · resigned 2016
- Howard Rhys Jenkins Director · appointed 2014 · resigned 2015
- Irvine, Alan Thompson, Dr Director · appointed 2001 · resigned 2014
- Chartier, Fabrice Guy, Dr Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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