Healthcircle Advertising Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFishawack Creative LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · No cessation recorded
Source record 133422624Show 1 ceased record
MT
Mr Mike TaylorIndividual
Significant influence or control
Notified 2016-09-01 · Ceased 2018-06-29
Source record 120924850People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAU
Amar Anil UrhekarCurrent director
Appointed 2025-01-15 · 1 yr · Director
HS+22 others
Harriet ShurvilleCurrent director
Appointed 2025-01-15 · 1 yr · Human Resources Executive
Show 13 historical appointments
JG
John GranseeResigned director
Resigned 2024-01-22 · 2 yrs · Director
BF
Brendan FerrettiResigned director
Resigned 2022-06-13 · 1 yr · Director
GF
Gail FlockhartResigned director
Resigned 2021-11-02 · 3 yrs · Director
JK
Jonathan KochResigned director
Resigned 2021-11-02 · 3 yrs · Director
DS
David SnowballResigned director
Resigned 2019-09-09 · 2 yrs · Commercial Director
AV
Amanda VernonResigned secretary
Resigned 2019-09-09 · 6 yrs
OD
Oliver DennisResigned director
Resigned 2018-06-29 · 3 yrs · Director
JK
Jenifer KirklandResigned director
Resigned 2018-06-29 · 1 yr · Director
DM
Dominic MillerResigned director
Resigned 2018-06-29 · 3 yrs · Chief Financial Officer
EM
Elizabeth MaclarenResigned director
Resigned 2009-06-19 · 9 yrs · Creative Director
MT
Michael TaylorResigned director
Resigned 2008-09-17 · 9 yrs · Advertising
DI
David IngramResigned director
Resigned 2008-09-17 · 9 yrs · Advertising
KW
Kurt WhartonResigned director
Resigned 2008-09-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active