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Companies/01754990

System C Healthcare Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 1983Private 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
H&Sc Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 116299454
Show 1 ceased record
System C Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-25 · Ceased 2024-05-01

Source record 107355162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
NW
Nicholas WilsonCurrent director
Appointed 2022-05-09 · 4 yrs · Chief Executive
+13 others
JH
Jonathan HarstonCurrent director
Appointed 2022-05-09 · 4 yrs · Finance Director
+24 others
Show 29 historical appointments
AS
Antony SmithResigned director
Resigned 2021-09-30 · Finance Director
TB
Thomas BryanResigned director
Resigned 2021-07-14 · Company Director
QF
Quinlan FangResigned director
Resigned 2016-11-03 · 4 yrs · Private Equity
JC
Jane ConnerResigned secretary
Resigned 2014-07-10 · 8 yrs
ID
Ian DenleyResigned director
Resigned 2014-07-10 · 7 yrs · Company Director
MB
Markus BoltonResigned director
Resigned 2014-07-10 · 7 yrs · Company Director
DH
Douglas Haines JrResigned director
Resigned 2014-07-01 · 6 yrs · Private Equity Investor
PL
Paul LewingtonResigned director
Resigned 2014-07-01 · 2 yrs · Banker
PN
Paul NielsenResigned secretary
Resigned 2012-03-08 · 2 yrs
JR
Judit RomanoResigned director
Resigned 2012-02-23 · 2 yrs · Director
PC
Patrick CarterResigned director
Resigned 2011-05-06 · 3 yrs · Businessman
HM
Hedley MayorResigned director
Resigned 2010-07-12 · Director
AC
Andrew CollResigned director
Resigned 2006-02-06 · 3 yrs · Director
JF
John ForrestResigned director
Resigned 2005-02-01 · 6 yrs · Consultant
TC
Thomas ChambersResigned director
Resigned 2005-02-01 · 6 yrs · Chief Financial Office Non Exe
JM
Jeremy MorganResigned director
Resigned 2004-07-19 · Vc
AG
Anji GopalResigned director
Resigned 2002-09-03 · 1 yr · Venture Capitalist
AE
Antony EmeryResigned director
Resigned 2001-09-27 · 3 yrs · Finance
JH
James HorsburghResigned director
Resigned 2000-03-06 · 11 yrs · Executive Chairman
TT
Thomas TeichmanResigned director
Resigned 1998-06-01 · 3 yrs · Investment Banker
RW
Robin WellsResigned director
Resigned 1997-04-01 · 6 yrs · Sales And Marketing
JH
Judith HollyResigned director
Resigned 1995-06-16 · 6 yrs · Marketing
JC
Jane ConnerResigned secretary
Resigned 1992-03-23 · 19 yrs
JH
James HedgesResigned director
Resigned 1991-12-25 · 9 yrs · Chartered Accountant
AF
Andrew Firmston WilliamsResigned director
Resigned 1991-12-25 · 9 yrs · Computer Analyst
CM
Christopher MclarenResigned director
Resigned 1991-12-25 · 19 yrs · Consultant
RP
Rodney PelhamResigned secretary
Resigned 1991-12-25

Board profile

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