Tps Squadron Holdings Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHealthco Investment LimitedCorporate
Significant influence or control
Notified 2025-09-08 · No cessation recorded
Source record 112804481Show 2 ceased records
Dcc Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-18 · Ceased 2025-09-08
Source record 109155633Dcc Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-18
Source record 112035682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
PT
Pat TraceyCurrent director
Appointed 2025-09-30 · 1 yr
BP
Ben PodburyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 9 historical appointments
CorpVistra Cosec LimitedResigned director
Resigned 2026-05-07
CM
Caroline MoranResigned director
Resigned 2025-09-30 · Company Director
RM
Redmond McevoyResigned director
Resigned 2025-08-06 · Company Director
OC
Orla CooperResigned secretary
Resigned 2020-10-02 · 4 yrs
AL
Anthony LevyResigned director
Resigned 2010-07-13 · 15 yrs · Company Director
GW
Graham WhiteResigned director
Resigned 2008-09-12 · 1 yr · Company Director
GW
Gerard WhyteResigned secretary
Resigned 2007-08-13 · 13 yrs
SO
Stephen O ConnorResigned director
Resigned 2007-08-13 · 18 yrs · Chartered Accountant
CC
Conor CostiganResigned director
Resigned 2007-08-13 · 18 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active