Mars Healthcare Trustees Limited
Company profile · Berkshire
DissolvedUnited KingdomIncorporated 1996
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFood Manufacturers (G.B. Company)Corporate
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 107281242People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalST
Suzanne Melanie TushinghamCurrent director
Appointed 2025-11-06
AL
Adam LashbrookCurrent director
Appointed 2021-10-11 · 4 yrs · Human Resources
Show 27 historical appointments
KT
Koen Ter MorsResigned director
Resigned 2022-12-02 · 1 yr · Finance Director
MF
Matthew FarrResigned director
Resigned 2021-01-19 · 1 yr · Accountant
TJ
Tamsin JonesResigned director
Resigned 2019-09-11 · 6 yrs · Hr Director
ML
Michael LynchResigned director
Resigned 2018-01-26 · 1 yr · Company Director
CM
Colin MossResigned director
Resigned 2017-09-07 · 3 yrs · Company Director
MP
Matthew PageResigned director
Resigned 2015-01-30 · 2 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · Director
JD
Julie DigbyResigned director
Resigned 2014-02-18 · 3 yrs · Director
CW
Carol WilliamsResigned director
Resigned 2012-09-24 · 5 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
AD
Amanda DaviesResigned director
Resigned 2011-10-04 · 2 yrs · Director
DH
David James HainesResigned director
Resigned 2008-04-11 · 3 yrs · Hr Director
IL
Ian LangerResigned director
Resigned 2007-12-31 · 13 yrs · Director
MJ
Margaret JordanResigned secretary
Resigned 2006-10-19 · 5 yrs
JW
Jane WilsonResigned director
Resigned 2004-02-26 · 4 yrs · P & O Country Head
GE
Geoffry ElliotResigned director
Resigned 2000-11-03 · 3 yrs · Personnel Director
MS
Michael SmithResigned director
Resigned 1998-10-28 · 2 yrs · Personnel Director
AV
Adrianus Van EttingerResigned director
Resigned 1998-10-28 · 9 yrs · Business Director
AR
Alan RowbothomResigned director
Resigned 1997-11-13 · Manager
RH
Rudolf HulsmanResigned director
Resigned 1996-02-28 · 3 yrs · Director
CA
Colin AshpoleResigned director
Resigned 1996-02-28 · 2 yrs · Manager
DN
David NewbyResigned director
Resigned 1996-02-28 · 1 yr · Director
SG
Resigned 1996-02-28 · 18 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 1996-01-12
CorpLoviting LimitedResigned director
Resigned 1996-01-12
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-01-12
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active