Clinintel LTD.
Company 06673951 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.
4 directors on the board
- Xavier Anne J. Defourt Director · appointed 2023
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Xavier Anne J. Defourt Director · appointed 2023
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Mcleod Rutherford 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
- Clinphone Development Limited 4 shared directors
- Clinphone Limited 4 shared directors
Connected through a shared director
- Perceptive Eclinical Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- Imanova Limited 1 shared director
- Invicro UK Holdings, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06673951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2008 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| 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.
- PI UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 - Parexel International Holding UK Limited ceased 2018-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne J. Defourt Director · appointed 2023
Show 12 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Purvesh Dhananjay Patel Director · appointed 2020 · resigned 2023
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Director · appointed 2017 · resigned 2020
- Josef Hieronymous Von Rickenbach Director · appointed 2014 · resigned 2018
- Douglas Alexander Batt Director · appointed 2014 · resigned 2017
- Richard Speed Director · appointed 2009 · resigned 2014
- Philip Winston Crust Director · appointed 2009 · resigned 2014
- Mark Anthony Detnon Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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