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Companies/05498257

Leighton Health Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 133378649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 14 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-25 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
TW
Timothy Walker ArnottResigned director
Resigned 2015-02-19 · 2 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2015-02-19 · 2 yrs · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2015-02-19 · 9 yrs · Chartered Accountant
RE
Richard EdwardsResigned directorResigned secretary
Resigned 2010-07-01 · 4 yrs · General Medical Practitioner
DR
Deborah RiddifordResigned director
Resigned 2010-03-16 · 4 yrs · Managing Partner
Resigned 2005-07-04
JT
Julia TaylorResigned director
Resigned 2005-07-04 · 9 yrs · Doctor
MG
Michael GumbleyResigned director
Resigned 2005-07-04 · 9 yrs · Doctor
DB
Deborah BealeResigned director
Resigned 2005-07-04 · 9 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active