Cromwell Health Group Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Finance PlcCorporate
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 147721769People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2008-03-14 · 18 yrs
Show 26 historical appointments
BB
Barbara BuckleyResigned director
Resigned 2021-03-31 · Company Director
PW
Peter WellerResigned director
Resigned 2021-03-31 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-05-17 · 5 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JL
Joy LintonResigned director
Resigned 2015-10-29 · General Manager
JE
Joan ElliottResigned director
Resigned 2014-07-01 · 1 yr · Finance Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
PK
Philippa KellarResigned director
Resigned 2014-01-01 · 4 yrs · Company Director
SL
Steven LosResigned director
Resigned 2013-01-21 · 1 yr · Company Director
MG
Martin GeorgeResigned director
Resigned 2010-09-01 · 2 yrs · Managing Director
ML
Michele LaheyResigned director
Resigned 2008-11-03 · 5 yrs · Chief Executive
FG
Fraser GregoryResigned director
Resigned 2008-07-07 · 1 yr · Director
NB
Nicholas BeazleyResigned director
Resigned 2008-07-07 · 4 yrs · Director
MM
Mahboob MerchantResigned director
Resigned 2008-07-07 · 4 yrs · Chartered Accountant
HM
Hume MartinResigned director
Resigned 2008-03-14 · Hospital Executive
JD
Julian DaviesResigned director
Resigned 2008-03-14 · Director
FK
Fergus KeeResigned director
Resigned 2008-03-14 · 2 yrs · Chartered Accountant
TA
Tawhid Al MohtadiResigned director
Resigned 2007-10-09 · Ceo
PH
Pradeep HandaResigned director
Resigned 2007-09-26 · Ceo
NH
Nicholas HudsonResigned secretary
Resigned 2006-12-06 · 1 yr · Company Secretary
MO
Michael O KeefeResigned director
Resigned 2006-12-06 · Company Director
JC
John CallumResigned director
Resigned 2006-12-06 · Company Director
GS
Geoffrey StewartResigned secretary
Resigned 2006-09-18
TJ
Thomas JenningsResigned director
Resigned 2006-09-18 · 1 yr · Director
FJ
Francis JenningsResigned director
Resigned 2006-09-18 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active