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Companies/08811972

Ardens Health Informatics Limited

Private Limited Company · Wiltshire

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Ardens Health Informatics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 211183558
Show 2 ceased records
SG
Dr Stephanie Leanne Greville-HeygateIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-07 · Ceased 2023-08-14

Source record 205372816
RG
Dr Robert Arden Greville-HeygateIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 197914178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SG
Stephanie Greville HeygateCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+4 others
NK
Nazmul KamalCurrent director
Appointed 2014-09-03 · 12 yrs · Gp
+6 others
RG
Robert Greville HeygateCurrent director
Appointed 2013-12-12 · 12 yrs · Gp
+5 others
Show 2 historical appointments
CS
Chetal ShethResigned director
Resigned 2014-09-03 · 5 yrs · Gp
RC
Robert CarruthersResigned director
Resigned 2014-09-03 · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active