Clinphone Development Limited
Company 04927152 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clinphone Limited 4 shared directors
- Clinintel LTD. 4 shared directors
- Perceptive Eclinical Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- Imanova Limited 1 shared director
- Invicro UK Holdings, Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04927152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perceptive Informatics Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne J. Defourt Director · appointed 2023
Show 20 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Purvesh Dhananjay Patel Secretary · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Secretary · appointed 2017 · resigned 2020
- Ravi Mankoo Secretary · appointed 2009 · resigned 2010
- James Francis Winschel Jr Director · appointed 2009 · resigned 2014
- Josef Hieronymous Von Rickenbach Director · appointed 2009 · resigned 2018
- Douglas Alexander Batt Secretary · appointed 2009 · resigned 2017
- Scott Douglas Brown Secretary · appointed 2007 · resigned 2009
- Dawn Priscilla Sugden Secretary · appointed 2006 · resigned 2007
- Lindsay George Dibden Director · appointed 2004 · resigned 2005
- Mark Patrick Dunfoy Director · appointed 2004 · resigned 2005
- Jeremy William Sharman Director · appointed 2004 · resigned 2004
- Alec Hampson Secretary · appointed 2003 · resigned 2006
- Rotherham, Neil Eric, Dr Director · appointed 2003 · resigned 2005
- Jonathan Harry Winston Engler Director · appointed 2003 · resigned 2005
- Steve James Kent Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record