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Companies/06852696

Gstc Health Innovations Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
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 113517376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SH
Stuart John HowardCurrent director
Appointed 2026-09-21
+2 others
LL
Laurence LeeCurrent director
Appointed 2023-05-05 · 3 yrs · Ceo
+3 others
HP
Hazel PeckCurrent secretary
Appointed 2018-12-13 · 7 yrs
+3 others
Show 12 historical appointments
ED
Emma DaviesResigned director
Resigned 2024-01-08 · 2 yrs · Chief Investment Officer
AB
Anita BhatiaResigned director
Resigned 2021-01-01 · 3 yrs · Investment Director
PW
Peter WebbResigned secretary
Resigned 2016-06-07 · 2 yrs
KB
Kieron BoyleResigned director
Resigned 2016-05-12 · 6 yrs · Chief Executive
BM
Barbara MoorhouseResigned director
Resigned 2016-05-12 · 3 yrs · Portfolio Nec / Ned
DR
David RentonResigned director
Resigned 2011-03-28 · 9 yrs · Director Of Finance
PH
Peter HewittResigned secretary
Resigned 2010-10-28 · 5 yrs
PH
Peter HewittResigned director
Resigned 2010-10-28 · 5 yrs · Chief Executive Officer
RM
Rory MawResigned director
Resigned 2009-03-19 · 6 yrs · Chief Financial Officer
MW
Michael WrightResigned director
Resigned 2009-03-19 · 9 yrs · Health Venture Fund Director
JV
James VarleyResigned directorResigned secretary
Resigned 2009-03-19 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active