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Company

Clinigen Limited

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

Network

The large node is Clinigen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. David John Bryant 2023-2024 Director View profile
  3. Samuel Gordon Herbert 2023-2023 Director View profile
  4. Matthew Charles Turner 2022-2023 Director View profile
  5. Jan Bertil Pomoell 2022-2023 Director View profile
  6. Chi-Him Thomas Cheung 2022-2023 Director View profile
  7. Ian Roy Johnson 2021-2022 Director View profile
  8. Elmar Josef Schnee 2021-2022 Director View profile
  9. Sharon Curran 2021-2022 Director View profile
  10. Nicholas Patrick Keher 2019-2021 Director View profile
  11. Prof Alan Keith Boyd 2018-2022 Director View profile
  12. Anne Philomena Hyland 2018-2022 Director View profile
  13. Christian Alexander Rigg 2017-2017 Director View profile
  14. Johannes Willemse 2015-2017 Director View profile
  15. John Middleton Bacon 2015-2017 Director View profile
  16. Martin James Abell 2015-2019 Director View profile
  17. Shaun Edward Chilton 2013-2022 Director View profile
  18. Ian James Nicholson 2012-2021 Director View profile
  19. John Hartup 2012-2020 Director View profile
  20. Peter Vance Allen 2012-2021 Director View profile
  21. Andrew Derrick Leaver 2010-2012 Director View profile
  22. Peter Lutz George 2010-2017 Director View profile
  23. ADL Healthcare Limited 2010-2010 Corporate-director View profile
  24. Linda Leaver 2008-2012 Director View profile
  25. Amanda Miller 2017-2023 Secretary View profile
  26. Martin James Abell 2017-2017 Secretary View profile
  27. James Sidney Haddleton 2015-2017 Secretary View profile
  28. Robin Andrew John Sibson 2010-2016 Secretary View profile
  29. Robert Macgregor Warburton Wood 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2008

Ownership

Owned by (1) 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. Clinigen Limited is controlled by Triley Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  2. Triley Bidco Limited is controlled by Triley Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register
  3. Triley Midco 2 Limited is controlled by Triley Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  4. Triley Midco Limited is controlled by Triley Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Triley Holdco Limited.

32 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.

3 directors on the board

1.4y median 0.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 30Dormant 20Finance 5Retail and trade 5Business services 2

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
06771928
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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