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Who leads it
Previous officers 6
- James Sanjay Bodha 2024-2025 View profile
- Neil Keith Joseph Laycock 2023-2025 View profile
- Jenifer Kirkland 2022-2024 View profile
- Satwinder Singh Sian 2022-2024 View profile
- Dr Matthew Nicholas Stuart Beddoe 2016-2022 View profile
- Dr Surina Chibber 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2016
Ownership
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.
- Agilio Software Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Group
- Mylocummanager UK LTD
is controlled by Agilio Software Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 · source: Companies House PSC register - Agilio Software Bidco Limited
is controlled by Agilio Software Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 · source: Companies House PSC register - Agilio Software Topco Limited
is controlled by Lacker Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register - Lacker Bidco Limited
is controlled by Lacker Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register - Lacker Finco Limited
is controlled by Lacker Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 · source: Companies House PSC register - Lacker Midco Limited
is controlled by Lacker Aggregator Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register
Ultimately controlled by Lacker Aggregator Limited.
20 other companies in this group
- Agilio Software Midco Limited
- OC419826
- Clarity Informatics Services Limited
- Clarity Informatics Limited
- The Sowerby Centre for Health Informatics AT Newcastle Limited
- Radcliffe Solutions Limited
- Lacker Midco Limited
- Gpteamnet LTD
- Medical Business Consulting Limited
- Prodigy Patient Limited
- Agilio Software Finco Limited
- Clarity Informatics Group Limited
- Agilio Software Bidco Limited
- 09788278
- Lacker Finco Limited
- ISL Laboratories Limited
- Agilio Software Topco Limited
- Lacker Bidco Limited
- Confederation of Dental Employers LTD
- Lacker Aggregator Limited
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.
2 directors on the board
- Tom Cornwell Director · appointed 2025
- Dr Benjamin William Betts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Cornwell Director · appointed 2025
- Dr Benjamin William Betts Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10319547
- 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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