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Companies/05601393

Contact Associates Limited

Other service activities n.e.c. · 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
Capita Health Holdings LimitedCorporate
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 106173005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CG
Christopher GregoryCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+6 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2013-08-05 · 13 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2013-08-05 · 13 yrs
+36 others
Show 23 historical appointments
GB
Gemma Bate WilliamsResigned director
Resigned 2023-03-28 · 1 yr · Director
SB
Sarah BrewerResigned director
Resigned 2022-08-08 · Director
CK
Constantine KarayannisResigned director
Resigned 2022-01-17 · Director
DR
Damian RileyResigned director
Resigned 2020-07-23 · 1 yr · Director
EB
Elizabeth BrownellResigned director
Resigned 2020-07-23 · 2 yrs · Director
TJ
Tammy JonesResigned director
Resigned 2018-05-04 · 4 yrs · Director
AM
Alistair MactaggartResigned director
Resigned 2018-05-04 · 2 yrs · Director
RM
Richard Montague FullerResigned director
Resigned 2018-05-04 · 2 yrs · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-06 · 2 yrs · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-06 · Managing Director
IB
Ian BuckleyResigned director
Resigned 2016-07-06 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
AH
Andrew HowardResigned director
Resigned 2015-06-11 · Director
DG
Daniel GreenspanResigned director
Resigned 2015-01-01 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2015-01-01 · 1 yr · Company Director
SB
Simon BirchallResigned director
Resigned 2015-01-01 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
EP
Emma PearsonResigned director
Resigned 2013-08-05 · Director
PF
Peter FranklinResigned director
Resigned 2013-08-05 · Director
LP
Lisa PriceResigned director
Resigned 2013-03-01 · Student Support Services
ES
Emma SheltonResigned secretary
Resigned 2005-10-24 · 7 yrs
UL
Una LynchResigned director
Resigned 2005-10-24 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active