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Companies/04149500

Chilvers & Mccrea Limited

Private Limited Company · Great Missenden

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
NH
Mr Nicholas John HardingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-15 · No cessation recorded

Source record 149014802
Operose Health (Group) LimitedCorporate
Significant influence or control

Notified 2019-03-11 · No cessation recorded

Source record 141143280
Operose Health LtdCorporate
Significant influence or control

Notified 2016-05-05 · No cessation recorded

Source record 137384272
Show 3 ceased records
JR
Dr Jeremy David RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-19 · Ceased 2020-01-15

Source record 137383425
AK
Dr Ajit Gordon Vimalendran KadirgamarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-19 · Ceased 2023-02-08

Source record 137384168
Mmc Ventures LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 137384273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
EM
Edward Mckenzie BoyleCurrent director
Appointed 2024-03-27 · 2 yrs · Chief Finance Officer
+14 others
NH
Nicholas HardingCurrent director
Appointed 2019-12-20 · 6 yrs · Chief Medical Officer
+18 others
Show 26 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2021-03-29 · 3 yrs · Director
SJ
Samantha JonesResigned director
Resigned 2019-01-24 · 2 yrs · Chief Executive
AC
Arvan ChanResigned director
Resigned 2016-01-18 · 3 yrs · Business Executive
JR
Jeremy RoseResigned director
Resigned 2015-12-10 · 4 yrs · Clinical Director
CB
Cynthia BrinkleyResigned director
Resigned 2014-11-27 · 1 yr · Business Executive
RH
Roy HastingsResigned director
Resigned 2014-05-30 · 3 yrs · Chief Financial Officer
BM
Bruce MacfarlaneResigned director
Resigned 2014-04-22 · 2 yrs · Venture Capitalist
FG
Francine GodrichResigned secretary
Resigned 2012-04-24 · 6 yrs
AJ
Allan JohnsonResigned director
Resigned 2011-12-13 · 6 yrs · Director
WH
William HamillResigned secretary
Resigned 2011-11-28
TH
Thomas HopkinsResigned director
Resigned 2011-11-22 · 2 yrs · Venture Capitalist
SH
Shelley HumphreyResigned secretary
Resigned 2011-08-12
DR
Deborah RavenResigned director
Resigned 2010-11-19 · Director/Nurse
NH
Neal HendrieResigned secretary
Resigned 2010-11-19
SD
Stephen DaviesResigned director
Resigned 2010-11-19 · 2 yrs · Director
PW
Peter WattsResigned director
Resigned 2010-11-19 · 1 yr · Company Director
NH
Neal HendrieResigned director
Resigned 2010-11-19 · Finance Director
AJ
Anthony JacksonResigned director
Resigned 2009-07-01 · 1 yr · Director
SC
Sarah ChiversResigned secretary
Resigned 2006-01-01 · Company Director
BB
Brian BalmerResigned director
Resigned 2001-01-29 · Company Director
SC
Sarah ChilversResigned directorResigned secretary
Resigned 2001-01-29 · 9 yrs · Company Director
RM
Rory MccreaResigned director
Resigned 2001-01-29 · 9 yrs · Gp

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active