Kinesys Consulting Limited
Company 06227254 Active
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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.
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.
- Idis Limited 3 shared directors
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
- Clinigen Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06227254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Clinigen Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gerard Mcgettigan ceased 2024 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% - Mrs Elaine Murphy ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2024
Show 4 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- Elaine Murphy Director · appointed 2008 · resigned 2024
- Gerard Mcgettigan Director · appointed 2007 · resigned 2024
- Morgan Hamilton Inghams Limited Corporate-secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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