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Company · Ashford

Cleo Systems 24 LTD

Business and domestic software development

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

Network

The large node is Cleo Systems 24 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Richard Stuart Burton 2020-2026 Director View profile
  2. David Richard Baines 2019-2025 Director View profile
  3. Yvonne Taylor 2018-2020 Director View profile
  4. Jeremy Arthur Satchwell 2018-2019 Director View profile
  5. Lorraine Gray 2015-2018 Director View profile
  6. Anthony Ian Barfoot 2015-2018 Director View profile
  7. Ronald Patrick Owttrim 2011-2015 Director View profile
  8. Mary Louise Jones 2011-2012 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £250,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Electronic Prescription Service (EPS) Buyer: Cumbria, Northumberland Tyne and Wear NHS Foundation Trust £250,000 2025-03-31 CPV 48000000 Source: Contracts Finder

    Electronic Prescription Service (EPS) for use within Cumbria, Northumberland, Tyne & Wear NHS Foundation Trust Additional information: Optional 12 month extension available

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities; Management consultancy activities other than financial management
Incorporated
20/10/2011
Registered office
Ashford
Previous names
Cleo Health LTD (until 07/06/2013)

Ownership

Owned by (7) 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.

  • Lorraine Gray ceased 2018-02-06
    significant influence · notified 2016-10-20 - confirmed: also a director of this company
  • Anthony Ian Barfoot ceased 2018-02-06
    significant influence · notified 2016-10-20
  • Jeremy Arthur Satchwell ceased 2019-03-27
    significant influence · notified 2018-02-06
  • Yvonne Taylor ceased 2020-03-31
    significant influence · notified 2018-02-06 - confirmed: also a director of this company
  • David Richard Baines ceased 2020-09-30
    significant influence · notified 2019-03-27 - confirmed: also a director of this company
  • David Ian Brown ceased 2020-09-30
    significant influence · notified 2019-03-27 - confirmed: also a director of this company
  • Integrated Care 24
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30

Group

  1. Cleo Systems 24 LTD is controlled by Lorraine Gray
    Evidence
    ceased significant influence · notified 2016-10-20, ceased 2018-02-06 · source: Companies House PSC register

Ultimately controlled by Lorraine Gray.

2 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.

Financials

Total assets
-£1,555,677
Cash
£244,713
Employees
0.42
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,500

Most recent

  • Department for Science, Innovation and Technology £2,5002024-12-04
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.

8 directors on the board

3.7y median 3.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Health and social care 12Business services 7Professional services 3Dormant 2Finance 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
07818176
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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