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Companies/02442956

Chks Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1989Private 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
Adv Finance Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 122188917
Show 1 ceased record
Capita Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 133380707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
KC
Karen Louise ChandlerCurrent secretary
Appointed 2026-05-12
GH
Gavin HugillCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+11 others
BM
Bevin ManoyCurrent director
Appointed 2023-05-30 · 3 yrs · Director
Show 44 historical appointments
AV
Antoinette VanderpuijeResigned secretary
Resigned 2023-07-31 · 2 yrs
PJ
Peter JacksonResigned director
Resigned 2022-11-14 · Director
SS
Scott SullivanResigned director
Resigned 2021-12-14 · Director
CF
Chantal FreeResigned director
Resigned 2021-11-29 · 1 yr · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
FT
Francesca ToddResigned director
Resigned 2020-06-29 · 1 yr · Company Secretary
SM
Stefan MaynardResigned director
Resigned 2017-05-11 · 3 yrs · Director
AL
Andrew LockwoodResigned director
Resigned 2016-10-11 · 1 yr · Director
SC
Stephen ColeResigned director
Resigned 2016-08-31 · Accountant
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AH
Andrew HowardResigned director
Resigned 2015-06-11 · Director
RD
Richard DarchResigned director
Resigned 2015-01-01 · 1 yr · Director
JH
Jason HarriesResigned director
Resigned 2015-01-01 · Director
DG
Daniel GreenspanResigned director
Resigned 2015-01-01 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2015-01-01 · 1 yr · Company Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
SM
Sean MasseyResigned director
Resigned 2011-10-13 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2009-02-18 · 5 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2009-02-18 · 2 yrs · Finance Director
HG
Harries GrahamResigned director
Resigned 2004-04-05 · 4 yrs · Company Director
PJ
Philip JamesResigned director
Resigned 2004-04-05 · 4 yrs · Development Director
AP
Andrew PembertonResigned directorResigned secretary
Resigned 2004-04-05 · 4 yrs · Company Director
TW
Thomas WilkasResigned director
Resigned 2003-11-21 · Financial Officer
ES
Edward StoneResigned director
Resigned 2001-12-01 · 1 yr · Finance Director
AH
Andra HellerResigned director
Resigned 2001-06-18 · 2 yrs · Legal Counsel
CL
Charles Leonard IiiResigned director
Resigned 2001-06-18 · 2 yrs · President
JS
Jerry StrimbuResigned director
Resigned 2000-06-21 · Chief Admin Officer
RB
Robert BrownResigned director
Resigned 2000-06-21 · Executive
MB
Michael BurkeResigned director
Resigned 2000-06-21 · 1 yr · Executive
CB
Charles BerardescoResigned directorResigned secretary
Resigned 1997-03-07 · 3 yrs · Senior Vice President
BO
Barry OffuttResigned director
Resigned 1997-03-07 · 3 yrs · Chief Financial Officer
IH
Ian HughesResigned director
Resigned 1996-02-14 · Chief Executive
SM
Sachi MorishigeResigned director
Resigned 1993-03-29 · 3 yrs · Health Care Executive
GH
Graham HarriesResigned director
Resigned 1993-03-29 · 2 yrs · Chief Executive Officer
GP
George PillariResigned director
Resigned 1992-07-21 · 7 yrs · Healthcare Executive
JC
Jean ChenowethResigned director
Resigned 1991-11-15 · 5 yrs · Healthcare Executive
DF
Daniel FoleyResigned director
Resigned 1991-11-15 · Healthcare Executive
JC
James ColesResigned director
Resigned 1991-11-15 · 6 yrs · Management Consultant
FJ
Francis JacksonResigned director
Resigned 1991-11-15 · 1 yr · Finance Director
HW
Hugh WickingsResigned director
Resigned 1991-11-15 · 1 yr · Management Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active