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Companies/06032554

Springer Healthcare Ltd.

Private Limited Company · London

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
Stampdew LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107057568
Show 2 ceased records
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2021-07-15

Source record 114773847
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 107057500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CS
Cord Friedrich StaehlerCurrent director
Appointed 2026-01-01
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
CH
Carolyn HonourCurrent director
Appointed 2017-06-29 · 9 yrs · Managing Director
SI
Steven InchcoombeCurrent director
Appointed 2016-05-12 · 10 yrs · Executive Director
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2016-04-08 · 10 yrs · Lawyer
+98 others
Show 12 historical appointments
JK
Joachim KriegerResigned director
Resigned 2024-01-01 · 1 yr · Company Director
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
GW
Gabrielle Williams HamerResigned secretary
Resigned 2016-03-03 · 5 yrs
JC
Johannes CoeberghResigned director
Resigned 2010-04-27 · 4 yrs · Director
SR
Stephen RimingtonResigned secretary
Resigned 2009-11-01 · 4 yrs
SR
Stephen RimingtonResigned director
Resigned 2009-07-01 · 5 yrs · Finance Director
AK
Andreas KoestersResigned director
Resigned 2008-12-31 · 1 yr · Director
SE
Stephen EntwistleResigned director
Resigned 2006-12-19 · 5 yrs · Director
HS
Hendrik StokerResigned secretary
Resigned 2006-12-19 · 9 yrs
HV
Helmut VestResigned director
Resigned 2006-12-19 · 17 yrs · Director
GB
Gabrielle BunningResigned secretary
Resigned 2006-12-19 · 2 yrs
MM
Martin MosResigned director
Resigned 2006-12-19 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active