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Companies/02619610

Prescient Healthcare Group (UK) Limited

Market research and public opinion polling · Ealing

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Prescient Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111393000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RF
Rachael FarmerCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+19 others
JM
Jason MckennaCurrent director
Appointed 2025-01-13 · 1 yr · Chief Executive
+16 others
NE
Nicholas EdwardsCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+21 others
Show 19 historical appointments
SP
Stephen PadgettResigned director
Resigned 2024-06-14 · Director
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Chief Executive
AP
Alekos PanayiResigned director
Resigned 2021-12-17 · 3 yrs · Finance Director
RV
Rakesh VermaResigned director
Resigned 2021-01-19 · 1 yr · Director
AM
Andrew McmeekingResigned secretary
Resigned 2013-03-07 · 10 yrs
AB
Anthony BrowneResigned secretary
Resigned 2011-05-26
JD
Jamie Denison PenderResigned director
Resigned 2009-04-01 · 13 yrs · Market Researcher
DD
Dominic Denison PenderResigned director
Resigned 2003-11-28 · 9 yrs · Market Researcher
MW
Martin WildeResigned director
Resigned 2003-11-28 · 2 yrs · Market Researcher
MD
Michael Denison PenderResigned director
Resigned 2003-11-28 · 5 yrs · Market Researcher
JB
Jan BerendsResigned director
Resigned 1998-09-01 · 10 yrs · Market Researcher
MP
Martin PopeResigned director
Resigned 1992-07-21 · 11 yrs · Chartered Accountant
DW
Donald WildeyResigned directorResigned secretary
Resigned 1991-09-09 · 23 yrs · Director
JC
Jacqueline ClarkeResigned director
Resigned 1991-08-12 · 1 yr · Marketing
NB
Nicholas BranchResigned directorResigned secretary
Resigned 1991-08-12 · Financial Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-12
CorpInstant Companies LimitedResigned director
Resigned 1991-06-12

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active