PB Bidco Limited
Company 08591732 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
6.8y median 7.4y
average tenure
9.7y
longest tenure
Directors past 6 years
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
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 22Finance 11Professional services 3Dormant 2Retail and trade 2Business services 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clinisys Information Systems (Europe) Limited 3 shared directors
- PB Midco Limited 3 shared directors
- Ipipeline (TCP) Limited 2 shared directors
- Clinisys Information Systems (International) Limited 2 shared directors
- Ipipeline Limited 2 shared directors
- Intellitrans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08591732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- PB Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QSC 1208 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QSC 1209 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Clinisys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22
Officers (16)
- Brandon Cross Director · appointed 2023
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
Show 13 former officers
- Robin Tarquinn Morris-Weston Director · appointed 2018 · resigned 2019
- Jason Phillip Conley Director · appointed 2017 · resigned 2023
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- John Bignall Secretary · appointed 2016 · resigned 2016
- Andrew Hamish Darby Director · appointed 2016 · resigned 2016
- John Reid Humphrey Director · appointed 2016 · resigned 2017
- Paul Joseph Soni Director · appointed 2016 · resigned 2017
- Liner, David Brant, Liner Director · appointed 2016 · resigned 2016
- Sophie Elise Hoas Director · appointed 2015 · resigned 2016
- Barry William Moloney Director · appointed 2013 · resigned 2016
- Fiona Clair Pearson Director · appointed 2013 · resigned 2018
- Wiet Austin Stokhuyzen Director · appointed 2013 · resigned 2015
- Edward Jonathan Tymms Shuckburgh Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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