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Company · Newbury

Proxemis Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proxemis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dr Shaun Phillip O'Hanlon 2024-2026 Director View profile
  2. Lucy Henderson Mackillop 2023-2026 Director View profile
  3. Alexandra Naomi Eavis 2023-2024 Director View profile
  4. Linda Rosemary Naughton 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
09/02/2023
Registered office
Newbury

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.

Group

  1. Proxemis Limited is controlled by Egton Medical Information Systems Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-02-09 · source: Companies House PSC register
  2. Egton Medical Information Systems Limited is controlled by Emis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Emis Group Limited is controlled by Ethos Bidco, LTD.
    Evidence
    active 75-100% shares · notified 2026-03-13 · source: Companies House PSC register
  4. Ethos Bidco, LTD. is controlled by Ethos Midco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register
  5. Ethos Midco, LTD. is controlled by Ethos Holdco, LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by Ethos Holdco, LTD..

15 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.

Financials

Net assets
£126,494
Total assets
£126,494
Cash
£129,072
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

3.1y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 5Professional services 4Property 4Construction 2Business services 1Dormant 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
14653112
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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