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Companies/05685937

Operose Health (Group) Limited

Private Limited Company · Great Missenden

ActiveUnited KingdomIncorporated 2006Private 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
Operose Health LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 193483190
Show 2 ceased records
Mh Services International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-16 · Ceased 2021-12-17

Source record 183332400
Centene Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-27 · Ceased 2018-03-16

Source record 188948292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
EM
Edward Mckenzie BoyleCurrent director
Appointed 2023-01-24 · 3 yrs · Chief Finance Officer
+14 others
NH
Nicholas HardingCurrent director
Appointed 2019-09-27 · 7 yrs · Chief Medical Officer
+18 others
Show 37 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2021-03-29 · 3 yrs · Director
CB
Caroline BailesResigned director
Resigned 2019-01-24 · Chief Financial Officer
SJ
Samantha JonesResigned director
Resigned 2019-01-24 · 2 yrs · Chief Executive
JL
Jonathan LewisResigned director
Resigned 2017-03-28 · 1 yr · Ceo
GS
Glendon SchusterResigned director
Resigned 2016-09-29 · Sr. V.p. And Chief Technology Officer
AC
Arvan ChanResigned director
Resigned 2016-01-18 · 3 yrs · Business Executive
WB
Wesley BerkovskyResigned director
Resigned 2015-03-31 · 1 yr · Business Executive
CB
Cynthia BrinkleyResigned director
Resigned 2014-11-27 · 1 yr · Business Executive
TG
Toby GodrichResigned secretary
Resigned 2014-11-04
RH
Roy HastingsResigned director
Resigned 2014-05-06 · 3 yrs · Chief Financial Officer
BM
Bruce MacfarlaneResigned director
Resigned 2014-04-22 · 2 yrs · Venture Capitalist
WW
William WellsResigned director
Resigned 2013-06-07 · 5 yrs · Strategic Advisor
JE
Jeremy EarnshawResigned director
Resigned 2013-01-29 · 1 yr · Chartered Accountant
FG
Francine GodrichResigned secretary
Resigned 2012-04-24 · 6 yrs
PF
Paul FullagarResigned director
Resigned 2012-04-24 · 2 yrs · Director
AB
Alexander BlackResigned director
Resigned 2012-04-24 · 5 yrs · Chartered Accountant Icas
AJ
Allan JohnsonResigned director
Resigned 2011-12-13 · 6 yrs · Director
AK
Ajit KadirgamarResigned director
Resigned 2011-12-05 · 11 yrs · Director
WH
William HamillResigned secretary
Resigned 2011-11-28
SH
Shelley HumphreyResigned secretary
Resigned 2011-08-12
NH
Neal HendrieResigned secretary
Resigned 2010-09-07
NH
Neal HendrieResigned director
Resigned 2010-05-27 · 1 yr · Finance Director
TH
Thomas HopkinsResigned director
Resigned 2009-01-27 · 5 yrs · Venture Capitalist
DR
Deborah RavenResigned director
Resigned 2008-05-27 · 3 yrs · Company Director Nurse
SF
Stuart FordyceResigned director
Resigned 2008-05-27 · 1 yr · Accountant
KM
Karen MillenResigned secretary
Resigned 2007-10-30 · 2 yrs
CC
Christopher ClothierResigned director
Resigned 2007-08-28 · 1 yr · Venture Capitalist
BO
Brian O ConnorResigned director
Resigned 2006-11-14 · Company Director
SR
Shaun RhodesResigned director
Resigned 2006-10-10 · 1 yr · Accountant
SD
Stephen DaviesResigned director
Resigned 2006-01-31 · 7 yrs · Director
PW
Peter WattsResigned director
Resigned 2006-01-24 · 5 yrs · Director
JQ
John QuibellResigned secretary
Resigned 2006-01-24 · 1 yr
JR
Jeremy RoseResigned director
Resigned 2006-01-24 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active