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Company · Birmingham

Clarilis Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Martin Gordon Robertson 2024-2026 Director View profile
  2. Victoria Jane Wiesener 2024-2025 Director View profile
  3. Rupesh Patel 2022-2023 Director View profile
  4. Hugo Lough 2022-2024 Director View profile
  5. Robert Mark Redwood 2021-2024 Director View profile
  6. Jason Kenneth Warren 2020-2022 Director View profile
  7. Henry John Alexander Alty 2020-2022 Director View profile
  8. Timothy Roland Levett 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
18/07/2011
Registered office
Birmingham
Previous names
Newco July 2011 Limited (until 29/03/2012)

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.

  • Kevin Patrick John Quinn ceased 2018-06-25
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • James Patrick Quinn ceased 2018-06-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Clarilis Limited is controlled by Kevin Patrick John Quinn
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Kevin Patrick John Quinn.

1 other company 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.

7 directors on the board

9.5y median 12.2y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 6Professional services 4Business services 3Arts and leisure 2Dormant 2Health and social care 2Education 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07708894
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data