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Companies/06957857

Crawford Healthcare Holdings Limited

Activities of head offices · Loughborough

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 · 3 ceased
Kci Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · No cessation recorded

Source record 110610522
Show 3 ceased records
RH
Mr Richard Ian HughesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-17

Source record 109505519
RA
Mr Richard James AndersonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-04

Source record 109505520
CH
Mrs Clare HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 109505669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MP
Michael Reginald John PotterCurrent director
Appointed 2026-09-17
+6 others
HT
Helen TurnbullCurrent director
Appointed 2024-03-29 · 2 yrs · Company Director
+6 others
OT
Olga TkachenkoCurrent director
Appointed 2024-03-29 · 2 yrs · Human Resources Manager
+6 others
Show 19 historical appointments
LH
Lars HanseidResigned director
Resigned 2021-04-01 · 2 yrs · Manager
JL
Jonathan LaspariniResigned director
Resigned 2021-04-01 · 5 yrs · Finance Manager
IM
Irfan MalikResigned director
Resigned 2019-10-11 · 1 yr · Director
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · 1 yr · Finance Director
SG
Simon GildersonResigned director
Resigned 2018-06-08 · 1 yr · Vp, Commercial Operations
JL
Jonathan LaspariniResigned director
Resigned 2018-06-08 · 1 yr · Vice President, Finance
JB
John BibbResigned director
Resigned 2018-06-08 · 1 yr · General Counsel
SA
Simon AshtonResigned director
Resigned 2017-04-01 · 1 yr · Chairman
SK
Spencer KerryResigned secretary
Resigned 2016-04-27 · 2 yrs
PC
Philip CooperResigned director
Resigned 2016-04-12 · Director
GC
Grahame CookResigned director
Resigned 2016-04-12 · Director
IP
Ian PageResigned director
Resigned 2016-04-12 · Director
SK
Spencer KerryResigned director
Resigned 2015-12-18 · 2 yrs · Finance Director
PC
Petar CvetkovicResigned director
Resigned 2010-01-01 · 4 yrs · Company Director
RA
Richard AndersonResigned director
Resigned 2009-07-30 · 8 yrs · Director
RH
Richard HughesResigned director
Resigned 2009-07-22 · 6 yrs · Director
CorpP P Directors LimitedResigned director
Resigned 2009-07-09 · Corporate Body
CorpP P Secretaries LimitedResigned secretary
Resigned 2009-07-09
PT
Philip TreanorResigned director
Resigned 2009-07-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active