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Company

Idis Group Holdings Limited

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

Network

The large node is Idis Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. Nicholas Patrick Keher 2019-2021 Director View profile
  3. Martin James Abell 2015-2019 Director View profile
  4. Peter Lutz George 2015-2016 Director View profile
  5. Shaun Edward Chilton 2015-2022 Director View profile
  6. Dr Joseph Thomis 2013-2015 Director View profile
  7. Susan Elizabeth Barrowcliffe 2013-2015 Director View profile
  8. Peter Gissel 2013-2015 Director View profile
  9. Simon Mark Estcourt 2013-2015 Director View profile
  10. Richard James Elliott Holmes 2012-2015 Director View profile
  11. Sean Michael Dinnen 2010-2015 Director View profile
  12. Soimitra Tony Dutta 2010-2015 Director View profile
  13. John Keith Fisher 2005-2009 Director View profile
  14. Nicholas Terence Butcher 2005-2009 Director View profile
  15. Amanda Miller 2017-2023 Secretary View profile
  16. Martin James Abell 2017-2017 Secretary View profile
  17. James Haddleton 2015-2017 Secretary View profile
  18. Gary James Mccutcheon 2007-2010 Secretary View profile
  19. William Robert Doe 2005-2007 Secretary View profile
  20. Natalie Jane Douglas 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2005

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. Idis Group Holdings Limited is controlled by Clinigen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  2. Clinigen Holdings Limited is controlled by Clinigen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  3. Clinigen Limited is controlled by Triley Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  4. Triley Bidco Limited is controlled by Triley Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register
  5. Triley Midco 2 Limited is controlled by Triley Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  6. Triley Midco Limited is controlled by Triley Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Triley Holdco Limited.

32 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

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 22Dormant 12Finance 4Retail and trade 3Business services 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
05390347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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