Venture Life Healthcare Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVenture Life Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · No cessation recorded
Source record 126263302Show 1 ceased record
Bbi Diagnostics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-06-04
Source record 129492487People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalLM
Louise MccarthyCurrent secretary
Appointed 2025-09-23 · 1 yr
JR
Jerry RandallCurrent director
Appointed 2021-06-04 · 5 yrs · Ceo
Show 23 historical appointments
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2024-01-29 · 1 yr
DW
Daniel WellsResigned secretary
Resigned 2024-01-02
AC
Angela CouzensResigned secretary
Resigned 2023-02-16
DN
David NcubeResigned secretary
Resigned 2022-07-01
AW
Andrew WatersResigned director
Resigned 2021-06-04 · Director
SD
Sharon DalyResigned director
Resigned 2021-06-04 · 2 yrs · Director
LB
Lodivico BragutiResigned director
Resigned 2021-06-04 · 4 yrs · Director
RC
Richard CouzensResigned director
Resigned 2018-11-27 · 2 yrs · Director
AP
Alan PetersonResigned director
Resigned 2018-11-27 · 1 yr · Director
CE
Claus EgstrandResigned director
Resigned 2018-02-28 · 3 yrs · Managing Director
MG
Mario GualanoResigned director
Resigned 2018-01-16 · 3 yrs · Director
AP
Alexander PoempnerResigned director
Resigned 2016-07-07 · 2 yrs · Director
DB
Douglas BarryResigned director
Resigned 2015-07-24 · Associate General Counsel
AH
Anne HylandResigned director
Resigned 2014-06-04 · Accountant
JM
Jay McnamaraResigned director
Resigned 2012-12-21 · 2 yrs · Director
PM
Penelope MccormickResigned director
Resigned 2012-11-02 · 5 yrs · Managing Director
LT
Liam TaylorResigned director
Resigned 2010-09-13 · 5 yrs · Director
LR
Lyn ReesResigned director
Resigned 2009-12-04 · 8 yrs · Company Director
RS
Robert SmithResigned director
Resigned 2009-02-18 · 1 yr · Director
CA
Colin AndersonResigned secretary
Resigned 2007-09-30 · 2 yrs · Accountant
SY
Stephen YoungResigned secretary
Resigned 2005-11-15 · 1 yr
JB
Julian BainesResigned director
Resigned 2005-11-15 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active