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Companies/04283506

Docobo Ltd

Other human health activities · Milton Keynes

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

1 without an end date · 3 ceased
Graphnet Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 117993898
Show 3 ceased records
RN
Mr Rainer NolvakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2021-11-04

Source record 109895704
AF
Mr Adrian Richard FlowerdayIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106541144
BW
Mr. Brian Roger Phillip WallhouseIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106541148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AS
Antony SmithCurrent director
Appointed 2021-11-04 · 4 yrs · Accountant
+2 others
ID
Ian DenleyCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+4 others
JC
Jane ConnerCurrent secretary
Appointed 2021-11-04 · 4 yrs
+11 others
MB
Markus BoltonCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+8 others
Show 14 historical appointments
BW
Brian WatersResigned director
Resigned 2021-11-04 · 3 yrs · Chief Executive
MB
Markus BoltonResigned director
Resigned 2021-11-04 · 3 yrs · Director
RH
Robert HalheadResigned secretary
Resigned 2018-11-01 · 3 yrs
RN
Rainer NolvakResigned director
Resigned 2015-04-01 · 6 yrs · Entrepreneur
EC
Elizabeth CrockerResigned director
Resigned 2013-09-01 · 3 yrs · Director
RH
Robert HalheadResigned director
Resigned 2013-09-01 · 10 yrs · Director
BW
Brian WallhouseResigned director
Resigned 2009-07-08 · 15 yrs · Chairman
AR
Ardo ReinsaluResigned director
Resigned 2002-08-16 · 12 yrs · Ceo
PJ
Philip JacksonResigned director
Resigned 2002-03-07 · 2 yrs · Marketing
RS
Robert SmithResigned directorResigned secretary
Resigned 2002-03-07 · 16 yrs · Sw Engineer
AF
Adrian FlowerdayResigned director
Resigned 2001-09-08 · 23 yrs · Chartered Engineer
CorpAa Company Services LimitedResigned secretary
Resigned 2001-09-07
CorpBuyview LtdResigned director
Resigned 2001-09-07

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active