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Companies/00918971

Xograph Healthcare Limited

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 1967Private 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 · 2 ceased
Healthcare 21 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 113882421
Show 2 ceased records
Xograph Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-19 · Ceased 2022-09-30

Source record 114707369
Cambridge Capital Partners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-19

Source record 111453098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DD
Darragh DreelanCurrent secretaryCurrent director
Appointed 2024-02-15 · 2 yrs
+3 others
SA
Stephen ArundelCurrent director
Appointed 2024-02-15 · 2 yrs · Company Director
+3 others
NP
Nathan PettittCurrent director
Appointed 2022-12-31 · 3 yrs · Chief Executive Officer
+12 others
Show 9 historical appointments
DB
David BolandResigned directorResigned secretary
Resigned 2023-04-28 · Company Director
TR
Trevor RodgersResigned secretaryResigned director
Resigned 2019-12-16 · 3 yrs
DF
David FrederickResigned director
Resigned 2019-12-16 · 3 yrs · None
KS
Krish SoniResigned director
Resigned 2015-06-18 · 4 yrs · Director
NS
Neil StaffResigned director
Resigned 1992-05-31 · 23 yrs · Radiographer
PS
Peter StaffResigned directorResigned secretary
Resigned 1992-05-31 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active