Clinigen Limited
Private Limited Company · Burton On Trent
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTriley Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-04 · No cessation recorded
Source record 123552317People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalVS
Varun SethiCurrent director
Appointed 2026-01-22
Show 33 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
SH
Samuel HerbertResigned director
Resigned 2023-01-03 · Director
DB
David BryantResigned director
Resigned 2023-01-03 · 1 yr · Director
JP
Jan PomoellResigned director
Resigned 2022-04-04 · Investment Professional
CC
Chi CheungResigned director
Resigned 2022-04-04 · Director
MT
Matthew TurnerResigned director
Resigned 2022-04-04 · Director
ES
Elmar SchneeResigned director
Resigned 2021-08-03 · Director
IJ
Ian JohnsonResigned director
Resigned 2021-08-03 · Director
SC
Sharon CurranResigned director
Resigned 2021-04-27 · Director
NK
Nicholas KeherResigned director
Resigned 2019-03-19 · 2 yrs · Chief Financial Officer
AB
Alan BoydResigned director
Resigned 2018-11-15 · 3 yrs · Director
AH
Anne HylandResigned director
Resigned 2018-01-01 · 4 yrs · Non-Executive Director
CR
Christian RiggResigned director
Resigned 2017-11-01 · Executive Director
AM
Amanda MillerResigned secretary
Resigned 2017-07-13 · 5 yrs
MA
Martin AbellResigned secretary
Resigned 2017-03-02
JH
James HaddletonResigned secretary
Resigned 2015-11-02 · 1 yr
JB
John BaconResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
JW
Johannes WillemseResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
MA
Martin AbellResigned director
Resigned 2015-08-03 · 3 yrs · Executive Director
SC
Shaun ChiltonResigned director
Resigned 2013-07-11 · 9 yrs · Chief Operating Officer
IN
Ian NicholsonResigned director
Resigned 2012-09-02 · 9 yrs · None
JH
John HartupResigned director
Resigned 2012-08-20 · 8 yrs · Director
PA
Peter AllenResigned director
Resigned 2012-08-01 · 9 yrs · Director
RS
Robin SibsonResigned secretary
Resigned 2011-07-31 · 4 yrs
AL
Andrew LeaverResigned director
Resigned 2010-10-20 · 1 yr · Company Director
RS
Robin SibsonResigned director
Resigned 2010-10-20 · 6 yrs · Company Director
LL
Linda LeaverResigned director
Resigned 2010-10-20 · 1 yr · Company Director
CorpAdl Healthcare LimitedResigned director
Resigned 2010-06-18
PG
Peter GeorgeResigned director
Resigned 2010-06-18 · 7 yrs · Director
RW
Robert WoodResigned secretary
Resigned 2009-10-13 · 1 yr
LL
Linda LeaverResigned secretary
Resigned 2008-12-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active