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Company

Magentus EHR Solutions LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Magentus EHR Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Miller 2022-2023 Director View profile
  2. Shreyash Gulab 2020-2026 Director View profile
  3. Jennifer Margaret Martin 2020-2025 Director View profile
  4. Claire Christina White 2019-2020 Director View profile
  5. Graham Paul Ridgway 2017-2021 Director View profile
  6. Christopher Paul Yeowart 2014-2022 Director View profile
  7. Craig Smith 2014-2016 Director View profile
  8. Simon Derek Rebbetts 2013-2014 Director View profile
  9. Deborah Susan Jenkins 2013-2014 Director View profile
  10. Spencer David Chipperfield 2020-2025 Secretary View profile
  11. Claire Christina White 2019-2020 Secretary View profile
  12. Steve George Baker 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2013

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.

Group

  1. Magentus EHR Solutions LTD is controlled by Magentus UK Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 · source: Companies House PSC register
  2. Magentus UK Holdings III Limited is controlled by Magentus UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register
  3. Magentus UK Holdings II Limited is controlled by Magentus UK Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register

Ultimately controlled by Magentus UK Holdings I Limited.

7 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.

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.

4 directors on the board

3.7y median 1.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 12Tech and media 9Dormant 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.

Sources

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

Record details
Company number
08640238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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