Idis Group Holdings Limited
Dormant Company · Burton-On-Trent
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClinigen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-28 · No cessation recorded
Source record 184894126Show 1 ceased record
Clinigen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-28
Source record 189070831People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalVS
Varun SethiCurrent director
Appointed 2026-01-22
Show 23 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
NK
Nicholas KeherResigned director
Resigned 2019-03-19 · 2 yrs · Chief Financial Officer
AM
Amanda MillerResigned secretary
Resigned 2017-07-13 · 5 yrs
MA
Martin AbellResigned secretary
Resigned 2017-03-02
MA
Martin AbellResigned director
Resigned 2015-12-01 · 3 yrs · Director
JH
James HaddletonResigned secretary
Resigned 2015-04-29 · 1 yr
SC
Shaun ChiltonResigned director
Resigned 2015-04-29 · 7 yrs · Company Director
PG
Peter GeorgeResigned director
Resigned 2015-04-29 · 1 yr · Company Director
JT
Joseph ThomisResigned director
Resigned 2013-08-12 · 1 yr · Non Executive Director
SB
Susan BarrowcliffeResigned director
Resigned 2013-06-01 · 1 yr · Non Executive Director
SE
Simon EstcourtResigned director
Resigned 2013-03-18 · 2 yrs · Director
PG
Peter GisselResigned director
Resigned 2013-03-18 · 2 yrs · Director
RH
Richard HolmesResigned director
Resigned 2012-01-26 · 3 yrs · Financial Director
SD
Sean DinnenResigned director
Resigned 2010-03-01 · 5 yrs · Private Equity Investor
SD
Soimitra DuttaResigned director
Resigned 2010-02-15 · 5 yrs · Director
GM
Resigned 2007-07-02 · 2 yrs · Finance Director
JF
John FisherResigned director
Resigned 2005-09-02 · 4 yrs · Venture Capitalist
WD
Resigned 2005-09-02 · 1 yr · Company Director
ND
Resigned 2005-08-25 · 7 yrs · Managing Director
NB
Nicholas ButcherResigned director
Resigned 2005-08-25 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active