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Companies/04663025

Derby Healthcare (Holdings) Limited

Combined facilities support activities · Swanley

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Innisfree Continuation Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132377646
Show 1 ceased record
Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund)Corporate
Shares: over 75%, up to 100%

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

Source record 121672311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BD
Benjamin DeanCurrent director
Appointed 2026-02-20
+39 others
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-02-03 · 12 yrs
+57 others
GB
Gaynor Birley-SmithCurrent director
Appointed 2007-01-08 · 19 yrs · Investment Director
+17 others
Show 19 historical appointments
PB
Paul BeardsmoreResigned secretary
Resigned 2013-02-21
ME
Matthew EdwardsResigned director
Resigned 2012-09-28 · 1 yr · Portfolio Director
NC
Nicholas CrowtherResigned director
Resigned 2012-09-28 · 1 yr · Portfolio Director
PB
Paul BannisterResigned director
Resigned 2011-06-01 · 1 yr · Director
JD
Julian DesaiResigned director
Resigned 2011-01-12 · 1 yr · Portfolio Manager
RS
Richard SheehanResigned director
Resigned 2010-10-21 · 15 yrs · Investment Director
MG
Martine GagnonResigned director
Resigned 2009-10-01 · 1 yr · Portfolio Director
SP
Sharmila PatkunanathanResigned director
Resigned 2009-03-31 · 1 yr · Portfolio Manager
MB
Melvyn BrooksResigned secretary
Resigned 2007-11-21 · 5 yrs
JW
John WrinnResigned director
Resigned 2007-05-09 · 3 yrs · Portfolio Manager
JF
Jennifer FeganResigned director
Resigned 2007-02-05 · Lawyer
CM
Cyril MitchellResigned director
Resigned 2006-02-09 · 3 yrs · Chartered Accountant
JP
John PedrettiResigned director
Resigned 2006-01-19 · 3 yrs · Commercial Manager
JG
June GemmellResigned director
Resigned 2003-02-11 · 3 yrs · Senior Project Manager
RW
Robert WestResigned secretary
Resigned 2003-02-11 · 4 yrs
AG
Alan GillmanResigned director
Resigned 2003-02-11 · 2 yrs · Investment Manager
GG
Gerard GreenResigned director
Resigned 2003-02-11 · 2 yrs · Company Director
TP
Timothy PearsonResigned director
Resigned 2003-02-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active