Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02866377

Informatica Systems Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Clanwilliam Investments (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-05 · Ceased 2025-09-12

Source record 151517152
Informatica Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-24 · Ceased 2018-11-05

Source record 156159839
CB
Mr Clive Philip BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 152973635
DC
Mr David Malcolm CollieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 152973646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CC
Conor CurleyCurrent director
Appointed 2025-12-15
SV
Stuart Van RooyenCurrent director
Appointed 2023-07-17 · 3 yrs · Managing Director
+11 others
Show 23 historical appointments
AS
Andrew Bryan SymeResigned director
Resigned 2021-12-17 · 1 yr · Director
JM
Jeanne Morgan DoyleResigned secretary
Resigned 2019-07-25
JH
Jennifer HughesResigned director
Resigned 2019-02-18 · 4 yrs · Director Of Marketing
DD
Dermot DolanResigned director
Resigned 2019-02-18 · 4 yrs · IT Director
RC
Rory CreminResigned director
Resigned 2018-05-24 · Investment & Integration Director / Comp
JB
Joseph BennettResigned director
Resigned 2018-05-24 · M&A Associate
HB
Howard BeggsResigned director
Resigned 2018-05-24 · 7 yrs · Chief Executive Officer / Company Direct
MH
Matthew HarkerResigned director
Resigned 2013-12-02 · 1 yr · Director Of Evidence & Analytics
MH
Mark HuntResigned director
Resigned 2013-12-02 · 1 yr · Doctor
SC
Sharon CooperResigned director
Resigned 2013-12-02 · 1 yr · Chief Technology Officer
SB
Siobhain ButterworthResigned secretary
Resigned 2013-01-28 · 2 yrs
TB
Timothy BrooksResigned director
Resigned 2012-10-01 · 3 yrs · None
EB
Edward BriffaResigned director
Resigned 2011-09-22 · 4 yrs · Clinical Improvement Director
KL
Kim LenartResigned secretary
Resigned 2011-01-04 · 2 yrs
PS
Patrick SpencerResigned director
Resigned 2011-01-04 · 4 yrs · None
VE
Vanessa EdmondsResigned director
Resigned 2011-01-04 · 2 yrs · Business Manager
SD
Stella DuttonResigned director
Resigned 2011-01-04 · 1 yr · Ceo
DC
David CollieResigned director
Resigned 2008-01-01 · 14 yrs · Consultant
SB
Sarah BrownResigned secretary
Resigned 2000-11-02 · 10 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-10-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-10-27
CB
Clive BrownResigned secretary
Resigned 1993-10-27 · 7 yrs
CB
Clive BrownResigned director
Resigned 1993-10-27 · 28 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active