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Companies/05538194

Elemental Healthcare Ltd

Other professional, scientific and technical activities n.e.c. · Leeds

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 · 2 ceased
Surgical Innovations Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · No cessation recorded

Source record 137276431
Show 2 ceased records
AP
Mr Adam PowerIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-08-01

Source record 136530340
DM
Mr David John MarshIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-08-01

Source record 136530341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DA
David Mark AndersonCurrent secretaryCurrent director
Appointed 2026-06-15
+3 others
DM
David MarshCurrent director
Appointed 2006-10-20 · 19 yrs · Sales & Marketing Director
Show 12 historical appointments
BG
Brent GreethamResigned director
Resigned 2025-09-29 · Chief Financial Officer
CM
Christopher MartinResigned director
Resigned 2024-06-10 · Chief Financial Officer
AN
Ario NeysariResigned secretary
Resigned 2024-06-05
KD
Keyvan DjamaraniResigned director
Resigned 2023-12-05 · 1 yr · Non Exectutive Director
CD
Charmaine DayResigned director
Resigned 2019-06-28 · 4 yrs · Group Fc
CD
Charmaine DayResigned secretary
Resigned 2017-08-01 · 6 yrs
NR
Nigel RogersResigned director
Resigned 2017-08-01 · 6 yrs · Director
MR
Melanie RossResigned director
Resigned 2017-08-01 · 1 yr · Director
PH
Paul HardyResigned director
Resigned 2017-08-01 · 6 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-08-16
AP
Alison PowerResigned secretary
Resigned 2005-08-16 · 11 yrs
AP
Adam PowerResigned director
Resigned 2005-08-16 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active