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Companies/04339040

Sonic Healthcare Holding Company

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private Unlimited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JN
James Pacey NewcombeCurrent director
Appointed 2025-11-20
+2 others
SS
Stephen SymondsCurrent secretary
Appointed 2024-08-07 · 2 yrs
+4 others
SS
Stephen SymondsCurrent director
Appointed 2024-08-07 · 2 yrs · Chief Financial Officer
+3 others
DB
David ByrneCurrent director
Appointed 2004-06-18 · 22 yrs · Company Director
+39 others
CW
Christopher WilksCurrent director
Appointed 2002-03-11 · 24 yrs · Finance Director
+8 others
PA
Paul AlexanderCurrent secretary
Appointed 2002-03-11 · 24 yrs
+6 others
Show 8 historical appointments
NR
Nicholas ReadResigned secretary
Resigned 2022-04-01 · 2 yrs
NR
Nicholas ReadResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
TA
Thomas AmiesResigned director
Resigned 2014-03-10 · 8 yrs · Finance Director
NJ
Nicholas JohnsonResigned director
Resigned 2004-12-14 · Solicitor
TH
Tariq HusainResigned director
Resigned 2004-12-14 · 9 yrs · Accountant
JF
John FairleyResigned director
Resigned 2004-06-18 · Tax Consultant
CG
Colin GoldschmidtResigned director
Resigned 2002-03-11 · 23 yrs · Managing Director
Resigned 2001-12-12

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active