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Companies/06228280

Williams Medical Holdings Limited

Activities of head offices · Rhymney

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Significant influence or control

Notified 2025-09-08 · No cessation recorded

Source record 112804484
Show 1 ceased record
Dcc PlcCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2025-09-08

Source record 118831017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
RS
Rhian Mary StaplesCurrent director
Appointed 2026-05-28
+6 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
BP
Ben PodburyCurrent director
Appointed 2026-03-30
LB
Louise Michelle BakerCurrent director
Appointed 2026-03-30
+6 others
Show 28 historical appointments
GK
Greg John KenwardResigned director
Resigned 2025-09-30 · Company Director
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
LD
Leslie DeaconResigned director
Resigned 2014-05-31 · 5 yrs · Chartered Accountant
DA
David ArmstrongResigned director
Resigned 2014-05-31 · Group Managing Director - Dcc Vital
AO
Anthony O ConnorResigned secretary
Resigned 2014-05-31 · 11 yrs
RM
Redmond McevoyResigned director
Resigned 2014-05-31 · 11 yrs · Director
CC
Conor CostiganResigned director
Resigned 2014-05-31 · 11 yrs · Director
CH
Christopher HawthornResigned director
Resigned 2013-12-01 · Director
BD
Bevan DuncanResigned director
Resigned 2011-10-19 · 2 yrs · Associate Director
HH
Hugh HamerResigned director
Resigned 2011-10-19 · 14 yrs · Director
WA
William ArmstrongResigned secretary
Resigned 2011-07-20 · 2 yrs
SD
Sean DickinsonResigned director
Resigned 2010-11-25 · 1 yr · Director
RF
Robert FurnessResigned director
Resigned 2010-09-15 · 1 yr · Director
IW
Ian WilliamsonResigned director
Resigned 2010-04-21 · 4 yrs · None
SD
Steve DunnResigned director
Resigned 2009-05-20 · 2 yrs · Ceo
VK
Vincent KerrResigned directorResigned secretary
Resigned 2009-05-20 · 2 yrs · Non Exec Director
BH
Bernard HewittResigned director
Resigned 2008-10-16 · 1 yr · Director
NT
Nicholas TaitResigned director
Resigned 2008-09-01 · 4 yrs · Director
MT
Mark TurnerResigned director
Resigned 2007-11-30 · 6 yrs · Partner
PM
Patrick MulcahyResigned directorResigned secretary
Resigned 2007-09-04 · 3 yrs · Accountant
DC
David CoxResigned director
Resigned 2007-06-26 · 1 yr · Director
PC
Peter ClarkeResigned director
Resigned 2007-05-22 · Venture Capitalist
MA
Mark AdvaniResigned director
Resigned 2007-05-22 · 4 yrs · Director
NK
Nigel KnightResigned director
Resigned 2007-04-26 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active