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Companies/04495648

Roadtohealth Group Ltd

Activities of other holding companies n.e.c. · Hailsham

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Rga Americas Reinsurance Company, Ltd. Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-01 · No cessation recorded

Source record 131935618
AR
Mr Andrew ReynoldsIndividual
Shares: over 25%, up to 50%

Notified 2022-07-21 · No cessation recorded

Source record 131740094
SE
Mr Simon David EmbleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123126167
Show 2 ceased records
Rga Atlantic Reinsurance Company LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2024-10-01

Source record 131015221
PG
Mr Paul De Gruchy GaudinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 123126168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AB
Aimee BurmanCurrent secretary
Appointed 2022-04-10 · 4 yrs
AR
Andrew ReynoldsCurrent director
Appointed 2019-01-01 · 7 yrs · International Ceo
+7 others
DM
David MoreauCurrent director
Appointed 2015-12-01 · 10 yrs · None
+8 others
SE
Simon EmbleyCurrent director
Appointed 2015-08-01 · 11 yrs · Director
+7 others
Show 14 historical appointments
RV
Richard VerdinResigned director
Resigned 2020-09-07 · 6 yrs · Director
AW
Alistair WickensResigned secretary
Resigned 2019-11-06 · 2 yrs
JH
Jonathan HughesResigned director
Resigned 2015-10-27 · 4 yrs · Director
NI
Nigel InghamResigned secretary
Resigned 2015-08-27 · 1 yr
PG
Paul GaudinResigned secretary
Resigned 2015-06-29 · 6 yrs
PG
Paul GaudinResigned secretary
Resigned 2015-06-29 · 3 yrs
SP
Simon Powell SmithResigned director
Resigned 2007-05-16 · 1 yr · Accountant
RD
Roy DickinsonResigned secretary
Resigned 2003-08-01 · 10 yrs
PG
Paul GaudinResigned directorResigned secretary
Resigned 2002-10-01 · 12 yrs · Director
NI
Nigel InghamResigned director
Resigned 2002-10-01 · 12 yrs · Director
AW
Alistair WickensResigned director
Resigned 2002-09-01 · 17 yrs · Director
CorpGk Formations Two LimitedResigned secretary
Resigned 2002-07-26
CorpGk Formations One LimitedResigned director
Resigned 2002-07-26 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active