Asprey Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAsprey Holdco Three (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-23 · No cessation recorded
Source record 135488942Show 1 ceased record
PC
Mr Philip Martin ConnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-23
Source record 126314757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
Show 9 historical appointments
RH
Rachel Louise HarveyResigned director
Resigned 2025-11-12 · Director
JM
Jorge Manrique CharroResigned director
Resigned 2025-10-23 · Vice President
KH
Khalid HayatResigned director
Resigned 2025-10-23 · Director
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President, UK Accounting
WF
Wendy Jane FreemanResigned secretary
Resigned 2025-08-12
LJ
Loren JohnsResigned secretary
Resigned 2016-04-28 · 7 yrs
MK
Martin KingResigned director
Resigned 2013-12-17 · 2 yrs · Director
WM
William MarshallResigned director
Resigned 2013-12-17 · 1 yr · Director
PC
Philip ConnellResigned director
Resigned 2013-12-17 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active