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Operose Health Corporate Management Limited

Activities of head offices · Great Missenden

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
NH
Mr Nicholas John HardingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-15 · No cessation recorded

Source record 139826184
Operose Health (Group) LimitedCorporate
Significant influence or control

Notified 2019-03-11 · No cessation recorded

Source record 149331694
Operose Health LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 145490077
Show 4 ceased records
JR
Dr Jeremy David RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2020-01-15

Source record 145488414
AK
Dr Ajit Gordon Vimalendran KadirgamarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-08

Source record 145489989
Mmc Ventures LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 145490078
Mhs Consulting International IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 145496076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
EM
Edward Mckenzie BoyleCurrent director
Appointed 2024-03-27 · 2 yrs · Chief Finance Officer
+14 others
NH
Nicholas HardingCurrent director
Appointed 2019-12-20 · 6 yrs · Chief Medical Officer
+18 others
Show 14 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2021-03-29 · 3 yrs · Director
SJ
Samantha JonesResigned director
Resigned 2019-01-24 · 2 yrs · Chief Executive
AC
Arvan ChanResigned director
Resigned 2016-01-18 · 3 yrs · Business Executive
JR
Jeremy RoseResigned director
Resigned 2015-12-10 · 4 yrs · Gp
CB
Cynthia BrinkleyResigned director
Resigned 2014-11-27 · 1 yr · Business Executive
RH
Roy HastingsResigned director
Resigned 2014-05-30 · 3 yrs · Chief Financial Officer
BM
Bruce MacfarlaneResigned director
Resigned 2014-04-22 · 2 yrs · Venture Capitalist
FG
Francine GodrichResigned secretary
Resigned 2012-04-24 · 6 yrs
AJ
Allan JohnsonResigned director
Resigned 2011-12-13 · 6 yrs · Director
WH
William HamillResigned secretary
Resigned 2011-11-28
TH
Thomas HopkinsResigned director
Resigned 2011-11-25 · 2 yrs · Venture Capitalist
SD
Stephen DaviesResigned director
Resigned 2011-11-25 · 1 yr · Director
SH
Shelley HumphreyResigned secretary
Resigned 2011-08-12

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active