Criterion Healthcare PLC
Public Limited Company · Leeds
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 119527633People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 59 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-01-26
Show 59 historical appointments
IP
Inci ParlakResigned director
Resigned 2025-09-24 · Director
AD
Andrew DeaconResigned director
Resigned 2024-06-01 · 1 yr · Director
AM
Andrew McerlaneResigned director
Resigned 2022-09-08 · 1 yr · Company Director
JF
Jack FowlerResigned secretary
Resigned 2022-04-01 · 3 yrs
KO
Kirsty O BrienResigned director
Resigned 2021-03-01 · 3 yrs · Investment Director
HH
Hannah HolmanResigned director
Resigned 2021-03-01 · 5 yrs · Director
JH
James Christopher HeathResigned director
Resigned 2018-09-10 · 4 yrs · Company Director
RD
Rosemary DeeleyResigned director
Resigned 2018-06-18 · 2 yrs · Financial Controller
JB
Jonathan Peter BrownResigned director
Resigned 2017-12-15 · 3 yrs · Investment Manager
SG
Sarah GledhillResigned director
Resigned 2016-09-21 · 1 yr · Accountant
MH
Mark HoldenResigned director
Resigned 2014-07-01 · 8 yrs · Director
AB
Achal BhuwaniaResigned director
Resigned 2014-03-28 · 1 yr · None
PS
Peter SheldrakeResigned director
Resigned 2014-03-28 · 4 yrs · None
RT
Richard ThompsonResigned director
Resigned 2013-03-27 · 4 yrs · Senior Investment Manager
PM
Paul MccullochResigned director
Resigned 2013-03-27 · 4 yrs · Investment Consultant
RN
Robert NewtonResigned director
Resigned 2012-03-22 · 4 yrs · None
GH
Graham HuttResigned secretary
Resigned 2011-10-21
AD
Andrew DuckResigned secretary
Resigned 2010-11-22
JB
Jasvinder BalResigned director
Resigned 2010-11-04 · 3 yrs · Fund Manager
MJ
Michael JaffeResigned director
Resigned 2010-06-15 · 3 yrs · Investment Manager
AR
Alan RitchieResigned director
Resigned 2009-12-04 · 3 yrs · Company Director
SO
Stephen OwenResigned secretary
Resigned 2009-08-21 · 1 yr
NR
Neil RaeResigned director
Resigned 2009-05-15 · 3 yrs · Company Director
SH
Stephen HornbyResigned director
Resigned 2009-05-15 · Company Director
BS
Brian SempleResigned director
Resigned 2009-02-06 · Company Director
MW
Mark WaymentResigned director
Resigned 2009-02-05 · 5 yrs · Company Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-09-13 · 1 yr · Company Director
VJ
Vimal JainResigned director
Resigned 2007-06-30 · 2 yrs · Company Director
PM
Philip MillerResigned secretary
Resigned 2007-04-26 · 2 yrs
MW
Mark WoodhamsResigned director
Resigned 2006-06-08 · 1 yr · Financier
PC
Phillip CooperResigned director
Resigned 2006-05-31 · 5 yrs · Director
VM
Vicky McdonaghResigned director
Resigned 2006-03-15 · 1 yr · Fund Manager
WS
Wendy StowellResigned director
Resigned 2005-10-21 · 1 yr · Pfi Projects Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-09-21 · 1 yr
AH
Resigned 2004-11-30 · Company Director
RR
Robert RyanResigned director
Resigned 2004-08-06 · 2 yrs · Director
AW
Antonie WoodburyResigned director
Resigned 2004-07-27 · 6 yrs · Fund Manager
GP
Guy PigacheResigned director
Resigned 2004-07-27 · 1 yr · Fund Manager
HC
Helen ConneallyResigned secretary
Resigned 2003-09-29 · 1 yr · Accountant
AC
Anthony ChappellResigned director
Resigned 2003-08-30 · 1 yr · Accountant
IH
Ian HudsonResigned secretary
Resigned 2003-01-21
SL
Stephen LeesResigned director
Resigned 2002-10-31 · 1 yr · Technical Director
KA
Keith AbelResigned secretary
Resigned 2001-02-09 · 1 yr · General Manager
PW
Paul WilliamsResigned director
Resigned 2001-01-25 · 1 yr · Executive
RG
Ray GordonResigned director
Resigned 2000-05-12 · 3 yrs · Company Director
DW
David WarlowResigned director
Resigned 1999-11-29 · 1 yr · Accountant
JA
Jahangeer AhmedResigned director
Resigned 1999-05-21 · Accountant
GC
Gareth CraigResigned director
Resigned 1999-05-21 · 7 yrs · Private Equity Investment
IT
Ian TillResigned director
Resigned 1999-05-13 · Accountant
AZ
Adolph ZubickResigned director
Resigned 1997-03-21 · 2 yrs · Merchant Banker
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-01-16 · 2 yrs
CorpMikjon LimitedResigned director
Resigned 1997-01-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active