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Companies/05603309

Trauma & Resuscitation Services 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 · 4 ceased
Gibb Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-26 · No cessation recorded

Source record 145937411
Show 4 ceased records
AB
Mr Adam BarrettIndividual
Shares: over 25%, up to 50%

Notified 2018-11-28 · Ceased 2024-03-26

Source record 141902078
BG
Mrs Bethan GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2024-03-26

Source record 149976641
PB
Mr Peter James BarrettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-26

Source record 138561528
RG
Mr Robert Paul GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-26

Source record 138561529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RF
Rachel Elizabeth FletcherCurrent secretary
Appointed 2025-10-01 · 1 yr
DR
Danny RogersCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+4 others
AB
Adam BarrettCurrent director
Appointed 2017-05-22 · 9 yrs · Company Director
RG
Robert GriffithsCurrent director
Appointed 2005-10-26 · 20 yrs · Course Director
Show 13 historical appointments
DR
David RumseyResigned director
Resigned 2024-02-05 · 1 yr · Director
GL
Gurjeet LovleeResigned director
Resigned 2024-02-05 · 2 yrs · Director
IC
Innes CameronResigned director
Resigned 2024-02-05 · 2 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2024-02-05 · 1 yr
PB
Peter BarrettResigned secretaryResigned director
Resigned 2006-04-30 · 17 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-26
GJ
Graham JonesResigned director
Resigned 2005-10-26 · Medical Director
JO
John OatesResigned director
Resigned 2005-10-26 · 9 yrs · Director Of Human Resources
MH
Mark HellabyResigned director
Resigned 2005-10-26 · 1 yr · Marketing Director
CW
Catherine WarbrickResigned directorResigned secretary
Resigned 2005-10-26 · Director
PK
Philip KeatingResigned director
Resigned 2005-10-26 · 5 yrs · Treasurer

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active