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Companies/02117205

Egton Medical Information Systems Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128308483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EC
Elizabeth CaseCurrent director
Appointed 2026-09-07
+5 others
PM
Paul Martin MarriottCurrent director
Appointed 2026-04-28
+4 others
LM
Appointed 2026-01-08
Show 26 historical appointments
NR
Neil RobinsResigned director
Resigned 2026-03-16
NS
Nicholas ShjerveResigned secretary
Resigned 2023-12-31 · 2 yrs
IJ
Irina JinksResigned director
Resigned 2023-10-27 · 2 yrs · Vp Finance
MB
Michael BridgesResigned director
Resigned 2023-10-27 · 2 yrs · Director
SF
Suzanne FosterResigned director
Resigned 2019-08-30 · 5 yrs · Director
CB
Christine BensonResigned secretary
Resigned 2017-10-20 · 6 yrs
IT
Ian TaylorResigned director
Resigned 2017-07-25 · 2 yrs · Company Director
AT
Andrew ThorburnResigned director
Resigned 2017-05-01 · 6 yrs · Company Director
DL
Duane LawrenceResigned director
Resigned 2017-03-10 · Company Director
SW
Simon WaiteResigned secretary
Resigned 2016-09-02 · 1 yr
MM
Matthew MurphyResigned director
Resigned 2015-06-01 · 1 yr · Director
SW
Stephen WilcockResigned director
Resigned 2015-06-01 · 4 yrs · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2013-02-04 · 3 yrs
CS
Christopher SpencerResigned directorResigned secretary
Resigned 2013-02-04 · 4 yrs · Director
PS
Peter SouthbyResigned director
Resigned 2012-10-01 · 11 yrs · Director
NL
Neil LaycockResigned director
Resigned 2012-03-01 · 2 yrs · Managing Director
SO
Shaun O HanlonResigned director
Resigned 2011-06-20 · 14 yrs · Chief Medical Officer
GS
Gary ShuckfordResigned director
Resigned 2008-04-03 · 4 yrs · Director
PW
Phillip WoodrowResigned director
Resigned 2008-04-03 · 4 yrs · Chartered Accountant
AW
Andrew WhitwamResigned director
Resigned 2002-02-01 · 10 yrs · Support Director
SR
Sean RiddellResigned director
Resigned 1999-01-01 · 14 yrs · Director
WJ
William JonesResigned director
Resigned 1991-04-10 · 16 yrs · Administrator
PS
Peter SowerbyResigned director
Resigned 1991-02-18 · 17 yrs · Medical Practitioner
DS
David StablesResigned directorResigned secretary
Resigned 1991-02-18 · 20 yrs · Medical Practitioner

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active