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Companies/06673951

Clinintel Ltd.

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2008Private 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
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 156131110
Show 1 ceased record
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 152847126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JW
Jamie Lee WarrenCurrent director
Appointed 2026-05-15
+2 others
DF
Douglas Lee FullingCurrent director
Appointed 2026-05-15
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
Appointed 2021-08-26 · 5 yrs
+249 others
Show 15 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
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
PP
Purvesh PatelResigned director
Resigned 2020-01-01 · 3 yrs · Attorney
JS
Joseph ScottResigned director
Resigned 2019-04-30 · 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
JV
Josef Von RickenbachResigned director
Resigned 2014-10-03 · 3 yrs · President
DB
Douglas BattResigned director
Resigned 2014-10-03 · 3 yrs · Svp And General Counsel
RS
Richard SpeedResigned director
Resigned 2009-01-24 · 5 yrs · Director, Product Development
PC
Philip CrustResigned director
Resigned 2009-01-01 · 5 yrs · Client Relationships Director
MD
Mark DetnonResigned directorResigned secretary
Resigned 2008-08-15 · 6 yrs · Managing Director

Board profile

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