Cleo Systems 24 LTD
Company 07818176 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Care 24 4 shared directors
- Idental Care 24 LTD 2 shared directors
- Brightdoc 24 Limited 2 shared directors
- Transforming Primary Care Limited 2 shared directors
- Hotelshop UK Limited 1 shared director
- Hidden Travel (Flights) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07818176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2011 |
| Address | KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (16)
- Zahid Karim Director · appointed 2025
- Stewart John Baird Director · appointed 2025
- Balbir Singh Claire Director · appointed 2025
- Perry, Paul, Dr Director · appointed 2023
- Cooke, Matthew William, Professor Director · appointed 2022
- Karki, Akash, Dr Director · appointed 2020
- Catto, Andrew John, Dr Director · appointed 2020
- David Ian Brown Director · appointed 2019
Show 8 former officers
- Richard Stuart Burton Director · appointed 2020 · resigned 2026
- David Richard Baines Director · appointed 2019 · resigned 2025
- Yvonne Taylor Director · appointed 2018 · resigned 2020
- Jeremy Arthur Satchwell Director · appointed 2018 · resigned 2019
- Lorraine Gray Director · appointed 2015 · resigned 2018
- Anthony Ian Barfoot Director · appointed 2015 · resigned 2018
- Ronald Patrick Owttrim Director · appointed 2011 · resigned 2015
- Mary Louise Jones Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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