Company · Cambridge
Patientsource Limited
Patientsource Limited is an active UK company (number 08143706), incorporated 2012, with 3 current directors including Philip John Royston Mcsweeney and Dr Michael James Thomas Brooks. Source: Companies House, updated 25th October 2026.
Business and domestic software development
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Patientsource 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 1
- Isabella Natalie Stocker 2012-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Framework
About
- What it does
- Business and domestic software development; Other human health activities
- Incorporated
- 16/07/2012
- Registered office
- Cambridge
Ownership
Owned by (3) 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.
- Philip John Royston Mcsweeney
significant influence · notified 2023-06-03 - Michael James Thomas Brooks ceased 2025-04-04
25-50% shares · notified 2016-04-06 - Onley Technical Consulting LTD
25-50% shares · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Patientsource Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- -£11,409
- Cash
- £28,698
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Michael James Thomas Brooks Director · appointed 2012
- Dr Philip Carr Ashworth Director · appointed 2012
- Philip John Royston Mcsweeney Director · appointed 2013
Directors past 6 years
- Dr Michael James Thomas Brooks Director · appointed 2012
- Dr Philip Carr Ashworth Director · appointed 2012
- Philip John Royston Mcsweeney Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Dr Michael James Thomas Brooks Director · appointed 2012
- Dr Philip Carr Ashworth Director · appointed 2012
- Philip John Royston Mcsweeney Director · appointed 2013
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.
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
- 08143706
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 25th October 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