Affinity Healthcare Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPriory New Investments No.3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129494483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Company Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
PS
Philip ScottResigned director
Resigned 2010-03-18 · 2 yrs · Director
JL
Jason LockResigned director
Resigned 2010-03-18 · 5 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2010-03-18 · 4 yrs · Chief Operating Officer
MC
Miles Cresswell TurnerResigned director
Resigned 2008-12-19 · 1 yr · Private Equity Investor
TM
Tommy Macdonald MilnerResigned director
Resigned 2008-03-31 · 1 yr · Director
CP
Corinne PhilipsResigned director
Resigned 2007-09-28 · 1 yr · Private Equity Investor
AT
Alistair TroupResigned director
Resigned 2007-01-29 · 1 yr · Venture Capital
KM
Kathleen MullordResigned director
Resigned 2007-01-29 · Private Equity
AE
Adrian EvansResigned director
Resigned 2006-04-28 · 3 yrs · Director
TL
Timothy LebusResigned director
Resigned 2005-10-28 · 1 yr · Director
LD
Lesley DentonResigned director
Resigned 2005-04-05 · 4 yrs · Management Consultant
JR
John RobinsonResigned director
Resigned 2005-04-05 · 4 yrs · Company Director
CM
Corinne MargeritResigned director
Resigned 2004-12-23 · 2 yrs · Director
JB
Julian BrockResigned director
Resigned 2004-12-23 · Private Equity Investor
JS
Resigned 2004-12-23 · 5 yrs · Director
JW
John WardResigned director
Resigned 2004-12-23 · 1 yr · Strategic Relations Director
PB
Philip BatchelorResigned director
Resigned 2004-12-23 · 5 yrs · Chartered Accountant
CorpIngleby Holdings LimitedResigned director
Resigned 2004-12-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active