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Company · London

Clinphone Development Limited

Information technology consultancy activities

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

Network

The large node is Clinphone Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Mcleod Rutherford 2023-2026 Director View profile
  2. Gavin David Thomas Nichols 2021-2022 Director View profile
  3. Paul Joseph Armstrong 2020-2020 Director View profile
  4. Joseph Edward Scott 2019-2020 Director View profile
  5. Duncan Jamie Macdonald 2018-2019 Director View profile
  6. James Francis Winschel Jr 2009-2014 Director View profile
  7. Josef Hieronymous Von Rickenbach 2009-2018 Director View profile
  8. Lindsay George Dibden 2004-2005 Director View profile
  9. Mark Patrick Dunfoy 2004-2005 Director View profile
  10. Jeremy William Sharman 2004-2004 Director View profile
  11. Dr Neil Eric Rotherham 2003-2005 Director View profile
  12. Jonathan Harry Winston Engler 2003-2005 Director View profile
  13. Steve James Kent 2003-2009 Director View profile
  14. Purvesh Dhananjay Patel 2021-2023 Secretary View profile
  15. Michael Francis Crowley Iii 2017-2020 Secretary View profile
  16. Ravi Mankoo 2009-2010 Secretary View profile
  17. Douglas Alexander Batt 2009-2017 Secretary View profile
  18. Scott Douglas Brown 2007-2009 Secretary View profile
  19. Dawn Priscilla Sugden 2006-2007 Secretary View profile
  20. Alec Hampson 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
09/10/2003
Registered office
London

Ownership

Owned by (1) 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. Clinphone Development Limited is controlled by Perceptive Informatics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Perceptive Informatics UK Limited is controlled by Perceptive Eclinical Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Perceptive Eclinical Limited is controlled by Clinphone Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Clinphone Limited is controlled by PI UK Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 · source: Companies House PSC register
  5. PI UK Acquisition Company Limited is controlled by Alexander Knaster
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Alexander Knaster.

16 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.

4 directors on the board

0.9y median 0.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Business services 1Finance 1Health and social care 1Other services 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.

Sources

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

Record details
Company number
04927152
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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