Emis Group Limited
Company 06553923 Active
Connected board network
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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.
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
- O'Hanlon, Shaun Phillip, Dr Director · appointed 2024 · resigned 2026
- Bridges, Michael, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Egton Medical Information Systems Limited 2 shared directors
- Ethos Holdco, LTD. 2 shared directors
- Ethos Midco, LTD. 2 shared directors
- Ethos Bidco, LTD. 2 shared directors
Connected through a shared director
- NSR Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06553923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2008 |
| Address | FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, LS19 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Egton Medical Information Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emis Health Secondary Care Limited
75-100% shares, 75-100% voting · notified 2016-10-18 - Egton Limited
75-100% shares, 75-100% voting · notified 2016-10-18 - Emis Health Primary Care Limited
75-100% shares, 75-100% voting · notified 2016-10-18 - Emis Care Limited
75-100% shares, 75-100% voting · notified 2016-10-19 - Emis Health Specialist Care Limited
75-100% shares, 75-100% voting · notified 2016-10-20 - Emis Health Community Pharmacy Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Emis Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16
Officers (30)
- Paul Martin Marriott Director · appointed 2026
- Neil Stewart Robins Director · appointed 2026
- Laurence Thorin Sharpe Murphy Secretary · appointed 2026
Show 27 former officers
- O'Hanlon, Shaun Phillip, Dr Director · appointed 2024 · resigned 2026
- Suzanne Marie Foster Director · appointed 2024 · resigned 2024
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Irina Jinks Director · appointed 2023 · resigned 2026
- Bridges, Michael, Dr Director · appointed 2023 · resigned 2026
- Denise Rosemary Collis Director · appointed 2021 · resigned 2023
- Jayaprakasa Rangaswami Director · appointed 2021 · resigned 2023
- Patrick Jean-Marie De Smedt Director · appointed 2020 · resigned 2023
- Jennifer P Byrne Director · appointed 2019 · resigned 2023
- Christine Benson Secretary · appointed 2017 · resigned 2023
- Andrew John Thorburn Director · appointed 2017 · resigned 2024
- David William Sides Director · appointed 2017 · resigned 2019
- Simon Nicholas Waite Secretary · appointed 2016 · resigned 2017
- Andrew John Mckeon Director · appointed 2015 · resigned 2022
- Kevin James Boyd Director · appointed 2014 · resigned 2023
- Caroline Louise Farbridge Secretary · appointed 2013 · resigned 2016
- Peter John Southby Director · appointed 2012 · resigned 2024
- Michael Kevin O'Leary Director · appointed 2011 · resigned 2020
- Robin Taylor Director · appointed 2010 · resigned 2019
- William Anthony Jones Director · appointed 2008 · resigned 2011
- Sowerby, Peter Redmore, Dr Director · appointed 2008 · resigned 2010
- Sean Douglas Riddell Director · appointed 2008 · resigned 2015
- Phillip Andrew Woodrow Director · appointed 2008 · resigned 2013
- Andrew Whitwam Director · appointed 2008 · resigned 2010
- Gary Shuckford Director · appointed 2008 · resigned 2010
- Christopher Michael Kennedy Spencer Director · appointed 2008 · resigned 2017
- Stables, David Lindsay, Dr Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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