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Company

Emis Group Limited

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

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Who leads it

Previous officers 27

  1. Dr Shaun Phillip O'Hanlon 2024-2026 Director View profile
  2. Suzanne Marie Foster 2024-2024 Director View profile
  3. Irina Jinks 2023-2026 Director View profile
  4. Dr Michael Bridges 2023-2026 Director View profile
  5. Denise Rosemary Collis 2021-2023 Director View profile
  6. Jayaprakasa Rangaswami 2021-2023 Director View profile
  7. Patrick Jean-Marie De Smedt 2020-2023 Director View profile
  8. Jennifer P Byrne 2019-2023 Director View profile
  9. Andrew John Thorburn 2017-2024 Director View profile
  10. David William Sides 2017-2019 Director View profile
  11. Andrew John Mckeon 2015-2022 Director View profile
  12. Kevin James Boyd 2014-2023 Director View profile
  13. Peter John Southby 2012-2024 Director View profile
  14. Michael Kevin O'Leary 2011-2020 Director View profile
  15. Robin Taylor 2010-2019 Director View profile
  16. William Anthony Jones 2008-2011 Director View profile
  17. Dr Peter Redmore Sowerby 2008-2010 Director View profile
  18. Sean Douglas Riddell 2008-2015 Director View profile
  19. Phillip Andrew Woodrow 2008-2013 Director View profile
  20. Andrew Whitwam 2008-2010 Director View profile
  21. Gary Shuckford 2008-2010 Director View profile
  22. Christopher Michael Kennedy Spencer 2008-2017 Director View profile
  23. Dr David Lindsay Stables 2008-2013 Director View profile
  24. Nicholas Shjerve 2023-2026 Secretary View profile
  25. Christine Benson 2017-2023 Secretary View profile
  26. Simon Nicholas Waite 2016-2017 Secretary View profile
  27. Caroline Louise Farbridge 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2008

Ownership

Owned by (2) 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. Emis Group Limited is controlled by Ethos Bidco, LTD.
    Evidence
    active 75-100% shares · notified 2026-03-13 · source: Companies House PSC register
  2. Ethos Bidco, LTD. is controlled by Ethos Midco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register
  3. Ethos Midco, LTD. is controlled by Ethos Holdco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by Ethos Holdco, LTD..

15 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

0.3y median 0.3y
average tenure
0.3y
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.

Finance 6Tech and media 2Professional 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
06553923
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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