Aspen Healthcare Limited
Hospital activities · Epsom
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNuffield HealthCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 115500904Show 1 ceased record
Global Healthcare Partners 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 2021-09-30
Source record 109321483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-08-01 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2022-09-28 · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2022-02-11 · Chief Strategy Officer
RA
Robin AndersonResigned secretary
Resigned 2019-07-01 · 2 yrs
RA
Robin AndersonResigned director
Resigned 2019-07-01 · 2 yrs · Ceo
MD
Michael DavisResigned director
Resigned 2019-01-06 · 2 yrs · Director
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26
PH
Paul HetheringtonResigned director
Resigned 2018-12-24 · Director
FB
Fiona BarberResigned director
Resigned 2017-06-06 · 5 yrs · Chief Financial Officer
DL
David LewseyResigned director
Resigned 2008-03-18 · 8 yrs · Finance Director
DS
Resigned 2006-10-20 · 12 yrs · Chief Executive
PM
Patricia MccannResigned director
Resigned 2001-08-22 · 8 yrs · Chief Exec
MK
Mark KopserResigned director
Resigned 2000-05-02 · 18 yrs · Chief Fncl Officer
DS
Donald SteenResigned director
Resigned 2000-04-06 · 14 yrs · Chairman
MB
Michael BrokeResigned director
Resigned 1998-04-27 · 1 yr · Company Director
DS
David SymondsonResigned director
Resigned 1998-03-04 · 2 yrs · Investment Banking
JW
Resigned 1998-02-27 · 4 yrs · Company Director
NW
Neil WhitehandResigned secretary
Resigned 1998-02-27 · 4 yrs
Resigned 1997-11-25
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1997-11-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active