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Who leads it
Previous officers 27
- Dr Shaun Phillip O'Hanlon 2024-2026 View profile
- Suzanne Marie Foster 2024-2024 View profile
- Irina Jinks 2023-2026 View profile
- Dr Michael Bridges 2023-2026 View profile
- Denise Rosemary Collis 2021-2023 View profile
- Jayaprakasa Rangaswami 2021-2023 View profile
- Patrick Jean-Marie De Smedt 2020-2023 View profile
- Jennifer P Byrne 2019-2023 View profile
- Andrew John Thorburn 2017-2024 View profile
- David William Sides 2017-2019 View profile
- Andrew John Mckeon 2015-2022 View profile
- Kevin James Boyd 2014-2023 View profile
- Peter John Southby 2012-2024 View profile
- Michael Kevin O'Leary 2011-2020 View profile
- Robin Taylor 2010-2019 View profile
- William Anthony Jones 2008-2011 View profile
- Dr Peter Redmore Sowerby 2008-2010 View profile
- Sean Douglas Riddell 2008-2015 View profile
- Phillip Andrew Woodrow 2008-2013 View profile
- Andrew Whitwam 2008-2010 View profile
- Gary Shuckford 2008-2010 View profile
- Christopher Michael Kennedy Spencer 2008-2017 View profile
- Dr David Lindsay Stables 2008-2013 View profile
- Nicholas Shjerve 2023-2026 View profile
- Christine Benson 2017-2023 View profile
- Simon Nicholas Waite 2016-2017 View profile
- Caroline Louise Farbridge 2013-2016 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.
- Ethos Bidco, LTD.
75-100% shares · notified 2026-03-13 - Bordeaux UK Holdings II Limited ceased 2026-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30
Group
- Emis Group Limited
is controlled by Ethos Bidco, LTD.
Evidence
active 75-100% shares · notified 2026-03-13 · source: Companies House PSC register - 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 - 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
- Footman-Walker Associates Limited
- Patient Access Limited
- Protechnic Exeter Limited
- Emis Care Limited
- Emis Health Community Pharmacy Limited
- Emis Health Primary Care Limited
- Emis Health Specialist Care Limited
- Egton Limited
- Emis Health Secondary Care Limited
- Ethos Midco, LTD.
- Proxemis Limited
- Ethos Bidco, LTD.
- Egton Medical Information Systems Limited
- Emis Health Limited
- Ethos Holdco, LTD.
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
- Neil Stewart Robins Director · appointed 2026
- Paul Martin Marriott Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Stewart Robins Director · appointed 2026
- Paul Martin Marriott Director · appointed 2026
Left in the last 12 months
- Irina Jinks Director · appointed 2023 · resigned 2026
- Dr Shaun Phillip O'Hanlon Director · appointed 2024 · resigned 2026
- Dr Michael Bridges Director · appointed 2023 · resigned 2026
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.
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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