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Patientrack (UK) Limited

Patientrack (UK) Limited is an active UK company (number 06820444), incorporated 2009, with 2 current directors, Matthew John Gepp and Katrina Elizabeth Doyle. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Patientrack (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Raymond Howard Blight 2018-2019 Director View profile
  2. Duncan Robert Craig 2018-2019 Director View profile
  3. Colin Bruce Mackinnon 2011-2021 Director View profile
  4. Donald Maccallum Kennedy 2011-2018 Director View profile
  5. Samuel Joseph Ronald Hollander 2009-2011 Director View profile
  6. Michael John O'Sullivan 2009-2018 Director View profile
  7. Melanie Jaye Leydin 2019-2024 Secretary View profile
  8. Michael Sapountzis 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2009

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. Patientrack (UK) Limited is controlled by Alcidion UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alcidion UK Limited.

3 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

6.3y median 6.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 4Professional 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
06820444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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