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Companies/05204138

Clinphone Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pi Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-30 · No cessation recorded

Source record 134730107
Show 1 ceased record
Parexel International Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-30

Source record 123070787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
DF
Douglas Lee FullingCurrent director
Appointed 2026-05-15
+1 other
JW
Jamie Lee WarrenCurrent director
Appointed 2026-05-15
+2 others
BF
Benjamin FingerCurrent director
Appointed 2026-05-15
+8 others
XD
Xavier DefourtCurrent secretary
Appointed 2023-03-17 · 3 yrs
+4 others
XD
Xavier DefourtCurrent director
Appointed 2023-03-17 · 3 yrs · Chief Legal Officer
+11 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
+249 others
Show 32 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-15 · 1 yr · Business Executive
DM
Duncan MacdonaldResigned director
Resigned 2018-03-16 · 1 yr · Chief Executive Officer
MC
Michael Crowley IiiResigned secretary
Resigned 2017-11-01 · 3 yrs
MC
Michael Crowley IiiResigned director
Resigned 2017-11-01 · 3 yrs · Business Executive
DB
Douglas BattResigned secretary
Resigned 2010-10-29 · 7 yrs
RM
Ravi MankooResigned secretary
Resigned 2009-11-30
DB
Douglas BattResigned secretaryResigned director
Resigned 2009-05-11
MG
Mark GoldbergResigned director
Resigned 2008-08-14 · 9 yrs · Chief Operating Officer
JW
James Winschel JrResigned director
Resigned 2008-08-14 · 5 yrs · Svp Cfo
JV
Josef Von RickenbachResigned director
Resigned 2008-08-14 · 9 yrs · Chairman And Ceo
SB
Scott BrownResigned secretaryResigned director
Resigned 2007-10-01 · 1 yr · Finance Director
KB
Keith BragmanResigned director
Resigned 2006-05-16 · 2 yrs · Director
GH
Graeme HartResigned director
Resigned 2006-05-16 · 2 yrs · Surgeon
DS
Dawn SugdenResigned secretary
Resigned 2006-03-06 · 1 yr
LD
Lindsay DibdenResigned director
Resigned 2004-12-15 · 1 yr · Fund Manager
HB
Heidi BrysonResigned director
Resigned 2004-12-15 · 1 yr · Private Equity
MD
Mark DunfoyResigned director
Resigned 2004-12-15 · 1 yr · Banker
JE
Jonathan EnglerResigned director
Resigned 2004-12-15 · 1 yr · Medical Advisor
SK
Steve KentResigned director
Resigned 2004-12-15 · 4 yrs · Director Managing
EM
Edwin MosesResigned director
Resigned 2004-12-15 · 3 yrs · Director
AH
Alec HampsonResigned secretary
Resigned 2004-12-15 · 1 yr
NR
Neil RotherhamResigned director
Resigned 2004-12-15 · 1 yr · Medical Advisor
IA
Ian ArmitageResigned director
Resigned 2004-12-15 · 1 yr · Venture Capitalist
CorpEversecretary LimitedResigned secretary
Resigned 2004-08-12
CorpEverdirector LimitedResigned director
Resigned 2004-08-12

Board profile

People with appointments
6
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active