Company · Fareham, Whiteley Liquidation
Cidron Healthcare IT 4 Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Alexandre Gonzague Christophe Falewee 2025-2026 View profile
- Mark John Robert Stubbs 2024-2026 View profile
- Alexander Roderick Mackenzie 2023-2026 View profile
- Dr Christopher Charles Fikry 2022-2026 View profile
- Christopher Alfons Viehbacher 2021-2022 View profile
- Judith Olivia Nelly Charpentier 2021-2026 View profile
- Alexander Francis Stewart Leslie 2021-2022 View profile
- Christof Ratjen 2021-2026 View profile
- Christian Markus Gylling 2021-2024 View profile
- Patrick Edward Croft 2021-2025 View profile
- Thibault Francois Marie Veber 2021-2026 View profile
- Joseph Franklin Eazor 2020-2022 View profile
- Joel Elias Davidkin 2020-2021 View profile
- Charles Daniel Berglund 2020-2021 View profile
- James Michael Corrigan 2020-2020 View profile
- FrançOis Emmanuel Marie Louis De Mitry 2020-2025 View profile
- Olivier Thierry Dominique Antoine Lieven 2020-2021 View profile
- Raj Rashmikant Shah 2020-2026 View profile
- Jonas Wilhelm Agnblad 2020-2020 View profile
- Eran Broshy 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 09/12/2019
- Registered office
- Fareham, Whiteley
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.
- Cidron Healthcare - IT 3 Limited ceased 2026-03-24
25-50% shares, 25-50% voting · notified 2019-12-09
Group
- Cidron Healthcare IT 4 Limited
is controlled by Cidron Healthcare - IT 3 Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-09, ceased 2026-03-24 · source: Companies House PSC register
Ultimately controlled by Cidron Healthcare - IT 3 Limited.
3 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
- Jess Christoffer Soderberg Director · appointed 2020
- Philip Oliver Cathcart Director · appointed 2022
- Christopher Russell Lodge Director · appointed 2021
- Laura Kirsten Kichenside Director · appointed 2025
Directors past 6 years
- Jess Christoffer Soderberg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jess Christoffer Soderberg Director · appointed 2020
- Philip Oliver Cathcart Director · appointed 2022
Portfolio (2)
- Christopher Russell Lodge Director · appointed 2021
- Laura Kirsten Kichenside Director · appointed 2025
Left in the last 12 months
- FrançOis Emmanuel Marie Louis De Mitry Director · appointed 2020 · resigned 2025
- Alexander Roderick Mackenzie Director · appointed 2023 · resigned 2026
- Judith Olivia Nelly Charpentier Director · appointed 2021 · resigned 2026
- Patrick Edward Croft Director · appointed 2021 · resigned 2025
- Raj Rashmikant Shah Director · appointed 2020 · resigned 2026
- Mark John Robert Stubbs Director · appointed 2024 · resigned 2026
- Dr Christopher Charles Fikry Director · appointed 2022 · resigned 2026
- Thibault Francois Marie Veber Director · appointed 2021 · resigned 2026
- Christof Ratjen Director · appointed 2021 · resigned 2026
- Alexandre Gonzague Christophe Falewee Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12354042
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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