Prestige Medical Limited
Private Limited Company · Blackburn
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedYC
Mr Yuval CohenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · No cessation recorded
Source record 182629463Show 1 ceased record
Bi Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-01 · Ceased 2021-12-23
Source record 181726585People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalJW
Jennifer Lynn WhitesideCurrent director
Appointed 2025-10-01 · 1 yr · Chartered Accountant
HA
Hagay AzaniCurrent director
Appointed 2025-09-30 · 1 yr · Ceo
Show 32 historical appointments
AH
Adil Nadeem HamidResigned director
Resigned 2025-09-30 · Managing Director
EG
Elad GinnatResigned director
Resigned 2024-04-02 · 1 yr · Company Director
SE
Shai EhrenreichResigned director
Resigned 2021-12-23 · 2 yrs · Cfo
NK
Nir KinoryResigned director
Resigned 2021-12-23 · 3 yrs · Ceo
AR
Allessandro RottachResigned director
Resigned 2018-07-02 · 2 yrs · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · Director
JP
John PotterResigned director
Resigned 2017-12-01 · 7 yrs · Director
MP
Mark PenmanResigned director
Resigned 2017-02-27 · 2 yrs · Director
DM
Duncan McdougallResigned director
Resigned 2011-04-19 · 3 yrs · Director
AR
Alan RodgerResigned director
Resigned 2011-04-19 · 5 yrs · Director
JR
Janine RamsdaleResigned director
Resigned 2010-09-14 · 7 yrs · Director
MT
Merrick TaylorResigned director
Resigned 2008-07-17 · 2 yrs · Director
IS
Ian StarkeyResigned director
Resigned 2008-06-20 · 6 yrs · Director
CorpBi Secretariat LimitedResigned director
Resigned 2006-03-02 · 5 yrs · Corporate Body
SR
Suzanne RidingResigned director
Resigned 2005-08-23 · 2 yrs · Director
JW
John WilliamsResigned director
Resigned 2005-08-23 · 1 yr · Director
CorpBi Nominees LimitedResigned secretary
Resigned 2005-03-31 · 6 yrs
BS
Bijan SedghiResigned director
Resigned 2004-03-10 · 1 yr · Director
AG
Alan GrahamResigned director
Resigned 2002-08-19 · 5 yrs · Director
GA
Greg AnnallsResigned director
Resigned 2002-05-21 · 2 yrs · Company Director
GS
Graham SpencerResigned director
Resigned 2000-01-28 · 1 yr · Finance Director
RT
Robert ThoburnResigned director
Resigned 2000-01-28 · 3 yrs · Director
AP
Anthony PurdueResigned director
Resigned 2000-01-17 · 1 yr · Director
TM
Tracy MilesResigned secretary
Resigned 1999-11-12 · 5 yrs
SW
Resigned 1997-06-03 · 7 yrs · Director
SH
Stephen HayesResigned director
Resigned 1994-09-02 · 9 yrs · Director
DB
Resigned 1993-07-05 · 7 yrs · Director
JD
John DykesResigned director
Resigned 1993-07-05 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active