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Companies/03488706

Consort Healthcare (Durham) Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Durham Investments Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115331051
Ppdi Assetco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115331056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
JB
Josh BondCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+57 others
SM
Steven McgheeCurrent director
Appointed 2024-01-29 · 2 yrs · Investment Director
+60 others
MK
Mark KnightCurrent director
Appointed 2023-01-19 · 3 yrs · Project Executive
+49 others
JG
John GordonCurrent director
Appointed 2016-07-01 · 10 yrs · Company Director
+154 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2015-02-06 · 11 yrs
+238 others
Show 32 historical appointments
BA
Bryan AcuttResigned director
Resigned 2016-02-10 · 8 yrs · Chartered Accountant
RC
Rory William ChristieResigned director
Resigned 2014-10-01 · 8 yrs · Director
LT
Lisa ThomsonResigned director
Resigned 2014-01-30 · Director
DB
David BlanchardResigned director
Resigned 2013-08-01 · Company Secretary
DL
David LewisResigned director
Resigned 2013-08-01 · Company Director
LT
Linda ThompsonResigned director
Resigned 2012-09-11 · Regional Manager
AC
Alastair CampbellResigned director
Resigned 2011-03-29 · 2 yrs · Chartered Accountant
LF
Louis Javier FaleroResigned director
Resigned 2011-02-22 · 4 yrs · Fund Manager
JG
John GordonResigned director
Resigned 2010-02-25 · 2 yrs · Regional Director
JP
Jamie PritchardResigned director
Resigned 2010-02-25 · Accountant
JC
John CavillResigned director
Resigned 2009-10-14 · 13 yrs · None
GC
Guilherme CarvalhoResigned director
Resigned 2009-03-19 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2008-04-15 · Director
PH
Phillip HallResigned director
Resigned 2006-12-21 · 1 yr · Managing Director Head Of Infr
CS
Christopher SpencerResigned director
Resigned 2006-04-27 · 3 yrs · Engineer
MH
Mark HoldenResigned director
Resigned 2006-02-16 · 4 yrs · Company Director
JM
Jeremy MillarResigned director
Resigned 2003-12-18 · 1 yr · Company Director
IR
Ian RylattResigned director
Resigned 2002-08-05 · 3 yrs · Company Director
KM
Kevin MaddickResigned director
Resigned 2000-05-15 · 7 yrs · Bank Official
MA
Michael ArchboldResigned director
Resigned 2000-05-03 · 5 yrs · Chartered Engineer
JC
James CashmoreResigned director
Resigned 1999-07-30 · Head Of Infrastructure
MS
Michael SmithResigned director
Resigned 1998-06-02 · 1 yr · Banker
DM
Dougald MiddletonResigned director
Resigned 1998-03-17 · Bank Official
JC
James CohenResigned director
Resigned 1998-03-17 · 2 yrs · Director
JT
Jeffrey ThorntonResigned director
Resigned 1998-03-17 · 8 yrs · Bank Official
AR
Anthony RabinResigned director
Resigned 1998-03-17 · 4 yrs · Accountant
JS
Jan SandersResigned secretaryResigned director
Resigned 1998-02-27 · 16 yrs · Solicitor
JA
Jonathan AngellResigned directorResigned secretary
Resigned 1998-01-23 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-01-06
CorpInstant Companies LimitedResigned director
Resigned 1998-01-06

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active